Author

Topic: [ANN][DASH] Dash (dash.org) | First Self-Funding Self-Governing Crypto Currency - page 744. (Read 9723748 times)

legendary
Activity: 1120
Merit: 1000
Just to update everyone on my situation with a Poloniex withdrawal being "hijacked:"

Today I learned that BTC-e will reveal private user information to anybody who asks, but will not recover funds.

Let me explain.

The hacker withdrew the stolen funds to XiYy9fpSTwd35jsri6K2UetYtbJdt1APfh (TX ID: 9f70b83243a890daa85c279e409feb36db40238427220551f392e1dcdb4c5712) and from there to XtM1U21eqWu7JPmKscJeHod74EqR4A6bFS (TX ID: e2e2c4b7dd31f4af1280f626468b1878ea12f9e0b5344f5d4296f78ead84ab6d). Poloniex has been very helpful every step of the way, and the informed me that XtM1U21eqWu7JPmKscJeHod74EqR4A6bFS is a BTC-e address and gave me BTC-e's email address.

I contacted BTC-e and explained everything, and asked that they contact Poloniex for verification that what I said was true and that the funds really were stolen. At first BTC-e was very helpful; I asked if they could see which user deposited funds in XtM1U21eqWu7JPmKscJeHod74EqR4A6bFS and they told me (ltcexchange) and even gave me his email address. This was much more than I had hoped for--I assumed they wouldn't release any information about their users. I then asked if he had any funds that they could confiscate and return to me. BTC-e replied that yes, he had funds in his BTC-e account, but that they had to unfreeze the account because he told them that he didn't steal anything. I asked BTC-e to contact Poloniex and gave them my ticket number, but for whatever reason they refuse to do so.

So they don't believe me when I tell them the funds are stolen and they won't even make an attempt to verify with Poloniex. Fine. But they're going to give user information to any random person that asks?

I'm afraid that's the end of the story. I cannot recover my funds, which I accept. However, I did learn that BTC-e will reveal the identity of their user's upon request. If you trade there, beware.

The fact that you were able to track your funds on supposedly not traceable coin is disturbing

Bingo.  But shhhhh!  We are in the middle of something here...

Obvious trolls are obvious, but for the benefit of any newbies here:

Dash's blockchain is not encrypted or obscured in any way. Dash has an *OPTIONAL* privacy feature called PrivateSend that's available from the Dash-QT wallet. Exchanges do not use PrivateSend, nor in this case did the hacker. If he had withdrawn the stolen funds to a QT wallet and enabled PrivateSend, then I never would have known where the coins went. But he did not.
legendary
Activity: 1750
Merit: 1004
what is funny is i just bought dash at these high prices to play at a awesome dash progressive casino...click my sig if interested Tongue
i hope dash keeps rising  Grin

Already dropped $12 so now it entered into correction so massive dump is on the way as big whales are already out from this rally. It will be interesting to watch what bottom price will by end of this week.
legendary
Activity: 1302
Merit: 1002


i cant see it ...



Where is that chart  ?

look stable with sell off tendency
legendary
Activity: 2156
Merit: 1014
Dash Nation Founder | CATV Host
CATV | Dash: More Than A Currency, It's The Beginning Of A Global Movement



https://youtu.be/Hvlstq-6xL8

#DashNation #CashAlternative

legendary
Activity: 1030
Merit: 1006
Just to update everyone on my situation with a Poloniex withdrawal being "hijacked:"

Today I learned that BTC-e will reveal private user information to anybody who asks, but will not recover funds.

Let me explain.

The hacker withdrew the stolen funds to XiYy9fpSTwd35jsri6K2UetYtbJdt1APfh (TX ID: 9f70b83243a890daa85c279e409feb36db40238427220551f392e1dcdb4c5712) and from there to XtM1U21eqWu7JPmKscJeHod74EqR4A6bFS (TX ID: e2e2c4b7dd31f4af1280f626468b1878ea12f9e0b5344f5d4296f78ead84ab6d). Poloniex has been very helpful every step of the way, and the informed me that XtM1U21eqWu7JPmKscJeHod74EqR4A6bFS is a BTC-e address and gave me BTC-e's email address.

I contacted BTC-e and explained everything, and asked that they contact Poloniex for verification that what I said was true and that the funds really were stolen. At first BTC-e was very helpful; I asked if they could see which user deposited funds in XtM1U21eqWu7JPmKscJeHod74EqR4A6bFS and they told me (ltcexchange) and even gave me his email address. This was much more than I had hoped for--I assumed they wouldn't release any information about their users. I then asked if he had any funds that they could confiscate and return to me. BTC-e replied that yes, he had funds in his BTC-e account, but that they had to unfreeze the account because he told them that he didn't steal anything. I asked BTC-e to contact Poloniex and gave them my ticket number, but for whatever reason they refuse to do so.

So they don't believe me when I tell them the funds are stolen and they won't even make an attempt to verify with Poloniex. Fine. But they're going to give user information to any random person that asks?

I'm afraid that's the end of the story. I cannot recover my funds, which I accept. However, I did learn that BTC-e will reveal the identity of their user's upon request. If you trade there, beware.

The fact that you were able to track your funds on supposedly not traceable coin is disturbing

Bingo.  But shhhhh!  We are in the middle of something here...
Poor guys: if he wanted coins traceable -they are and if he don't - he'd mix them.
legendary
Activity: 1052
Merit: 1004
***

thanks bigshit

DASH dump will be a shitstorm  Grin

So there was about 400 masternodes taken to dump Cheesy 400*1000*100$ = 40 000 000$ is coming Cheesy hold on // Roger can eat all

i cant see it ...



Well 40 masternodes to lend on bitfinex plus 19 on polo. And this is not counting what is already lent.
sr. member
Activity: 371
Merit: 250
***

thanks bigshit

DASH dump will be a shitstorm  Grin

So there was about 400 masternodes taken to dump Cheesy 400*1000*100$ = 40 000 000$ is coming Cheesy hold on // Roger can eat all

i cant see it ...

legendary
Activity: 1302
Merit: 1002
***

thanks bigshit

DASH dump will be a shitstorm  Grin

So there was about 400 masternodes taken to dump Cheesy 400*1000*100$ = 40 000 000$ is coming Cheesy hold on // Roger can eat all
legendary
Activity: 3444
Merit: 1061
nice pump..

how's the numbers of masternodes graph? haven't seen it for a while..



where is the masternodes count/graph you shills are always posting? at least give the people in cryptosphere a sneak preview of the dump that will come.

Here you go dipshit! 

https://www.dashninja.pl/?mnregexp=%28104.223.1.128%7c104.223.1.14%7c104.223.1.184%7c162.220.10.244%7c162.220.10.26%7c162.220.10.27%7c23.226.128.37%7c162.220.10.29%7c23.226.128.38%7c23.226.128.201%29

thanks bigshit

DASH dump will be a shitstorm  Grin
legendary
Activity: 984
Merit: 1000
Just to update everyone on my situation with a Poloniex withdrawal being "hijacked:"

Today I learned that BTC-e will reveal private user information to anybody who asks, but will not recover funds.

Let me explain.

The hacker withdrew the stolen funds to XiYy9fpSTwd35jsri6K2UetYtbJdt1APfh (TX ID: 9f70b83243a890daa85c279e409feb36db40238427220551f392e1dcdb4c5712) and from there to XtM1U21eqWu7JPmKscJeHod74EqR4A6bFS (TX ID: e2e2c4b7dd31f4af1280f626468b1878ea12f9e0b5344f5d4296f78ead84ab6d). Poloniex has been very helpful every step of the way, and the informed me that XtM1U21eqWu7JPmKscJeHod74EqR4A6bFS is a BTC-e address and gave me BTC-e's email address.

I contacted BTC-e and explained everything, and asked that they contact Poloniex for verification that what I said was true and that the funds really were stolen. At first BTC-e was very helpful; I asked if they could see which user deposited funds in XtM1U21eqWu7JPmKscJeHod74EqR4A6bFS and they told me (ltcexchange) and even gave me his email address. This was much more than I had hoped for--I assumed they wouldn't release any information about their users. I then asked if he had any funds that they could confiscate and return to me. BTC-e replied that yes, he had funds in his BTC-e account, but that they had to unfreeze the account because he told them that he didn't steal anything. I asked BTC-e to contact Poloniex and gave them my ticket number, but for whatever reason they refuse to do so.

So they don't believe me when I tell them the funds are stolen and they won't even make an attempt to verify with Poloniex. Fine. But they're going to give user information to any random person that asks?

I'm afraid that's the end of the story. I cannot recover my funds, which I accept. However, I did learn that BTC-e will reveal the identity of their user's upon request. If you trade there, beware.

The fact that you were able to track your funds on supposedly not traceable coin is disturbing

Bingo.  But shhhhh!  We are in the middle of something here...

Yeah... Let's not mention that Dash uses a public blockchain and that transactions are available to see... If a user wants to use PrivateSend, this can be done and transaction becomes so obfuscated that it cannot be traced back to the original address. The PrivateSend feature is optional, the user can chose to send an open transaction or a PrivateSend transaction. In this case user ddink7 sent an open transaction and could therefor follow it across the blockchain. It is not disturbing at all, this is a feature and a strength of Dash.

Don't be so rude. Monerons only know their one trick. You can't expect them to understand more than one feature. Your comment is One-Trick-Pony-phobic.
legendary
Activity: 1382
Merit: 1002
Just to update everyone on my situation with a Poloniex withdrawal being "hijacked:"

Today I learned that BTC-e will reveal private user information to anybody who asks, but will not recover funds.

Let me explain.

The hacker withdrew the stolen funds to XiYy9fpSTwd35jsri6K2UetYtbJdt1APfh (TX ID: 9f70b83243a890daa85c279e409feb36db40238427220551f392e1dcdb4c5712) and from there to XtM1U21eqWu7JPmKscJeHod74EqR4A6bFS (TX ID: e2e2c4b7dd31f4af1280f626468b1878ea12f9e0b5344f5d4296f78ead84ab6d). Poloniex has been very helpful every step of the way, and the informed me that XtM1U21eqWu7JPmKscJeHod74EqR4A6bFS is a BTC-e address and gave me BTC-e's email address.

I contacted BTC-e and explained everything, and asked that they contact Poloniex for verification that what I said was true and that the funds really were stolen. At first BTC-e was very helpful; I asked if they could see which user deposited funds in XtM1U21eqWu7JPmKscJeHod74EqR4A6bFS and they told me (ltcexchange) and even gave me his email address. This was much more than I had hoped for--I assumed they wouldn't release any information about their users. I then asked if he had any funds that they could confiscate and return to me. BTC-e replied that yes, he had funds in his BTC-e account, but that they had to unfreeze the account because he told them that he didn't steal anything. I asked BTC-e to contact Poloniex and gave them my ticket number, but for whatever reason they refuse to do so.

So they don't believe me when I tell them the funds are stolen and they won't even make an attempt to verify with Poloniex. Fine. But they're going to give user information to any random person that asks?

I'm afraid that's the end of the story. I cannot recover my funds, which I accept. However, I did learn that BTC-e will reveal the identity of their user's upon request. If you trade there, beware.

The fact that you were able to track your funds on supposedly not traceable coin is disturbing

Bingo.  But shhhhh!  We are in the middle of something here...

Yeah... Let's not mention that Dash uses a public blockchain and that transactions are available to see... If a user wants to use PrivateSend, this can be done and transaction becomes so obfuscated that it cannot be traced back to the original address. The PrivateSend feature is optional, the user can chose to send an open transaction or a PrivateSend transaction. In this case user ddink7 sent an open transaction and could therefor follow it across the blockchain. It is not disturbing at all, this is a feature and a strength of Dash.
hero member
Activity: 867
Merit: 522
Bublee..Bubleee.....PUMP -- PUMPP and DUMPP
legendary
Activity: 2156
Merit: 1072
Crypto is the separation of Power and State.

28 percent of all DASH currently in existence was mined in a single day.

there was no relaunch despite the evident issues resulting from the massive instamine that created almost 2 million Darkcoin on the first day.

Looks like the mainstream is noticing DASH and is also going to be asking the tough questions of Evan and co.

Thank goodness Bitcoin Magazine and NASDAQ are exposing the Dash scam before it does any more harm.
legendary
Activity: 1052
Merit: 1004
legendary
Activity: 984
Merit: 1000
https://bitcoinmagazine.com/articles/op-ed-closer-look-dash-part-1/

http://www.nasdaq.com/article/op-ed-a-closer-look-at-the-origins-of-dash-part-2-cm761072

Looks like the mainstream is noticing DASH and is also going to be asking the tough questions of Evan and co.



thanks for the link. you're a long way from home lol you came all the way here for these links. monero legendaries gettig their ass in dash thread seem to be common occurence these days.  the success of one anon is the success of all, look where sdc is right now.

Home?

Bitcointalk is not my home nor is any particular thread.

Bitcointalk is Theymos' home.

Now to address this even further I'd say this place is more my home than many of the newer users here that much more recently than I have created their account much after mine, including Evan your lord and savior.

Wow, the Monerons come out in full force. Why don't you write an article about the Steemit launch. You know a lot about that, don't you, Mr Whale?  
I am so glad Dash  does not have such embarassing and hypocritical Devs.
member
Activity: 62
Merit: 10
what is funny is i just bought dash at these high prices to play at a awesome dash progressive casino...click my sig if interested Tongue
i hope dash keeps rising  Grin
legendary
Activity: 3766
Merit: 5146
Note the unconventional cAPITALIZATION!
Just to update everyone on my situation with a Poloniex withdrawal being "hijacked:"

Today I learned that BTC-e will reveal private user information to anybody who asks, but will not recover funds.

Let me explain.

The hacker withdrew the stolen funds to XiYy9fpSTwd35jsri6K2UetYtbJdt1APfh (TX ID: 9f70b83243a890daa85c279e409feb36db40238427220551f392e1dcdb4c5712) and from there to XtM1U21eqWu7JPmKscJeHod74EqR4A6bFS (TX ID: e2e2c4b7dd31f4af1280f626468b1878ea12f9e0b5344f5d4296f78ead84ab6d). Poloniex has been very helpful every step of the way, and the informed me that XtM1U21eqWu7JPmKscJeHod74EqR4A6bFS is a BTC-e address and gave me BTC-e's email address.

I contacted BTC-e and explained everything, and asked that they contact Poloniex for verification that what I said was true and that the funds really were stolen. At first BTC-e was very helpful; I asked if they could see which user deposited funds in XtM1U21eqWu7JPmKscJeHod74EqR4A6bFS and they told me (ltcexchange) and even gave me his email address. This was much more than I had hoped for--I assumed they wouldn't release any information about their users. I then asked if he had any funds that they could confiscate and return to me. BTC-e replied that yes, he had funds in his BTC-e account, but that they had to unfreeze the account because he told them that he didn't steal anything. I asked BTC-e to contact Poloniex and gave them my ticket number, but for whatever reason they refuse to do so.

So they don't believe me when I tell them the funds are stolen and they won't even make an attempt to verify with Poloniex. Fine. But they're going to give user information to any random person that asks?

I'm afraid that's the end of the story. I cannot recover my funds, which I accept. However, I did learn that BTC-e will reveal the identity of their user's upon request. If you trade there, beware.

The fact that you were able to track your funds on supposedly not traceable coin is disturbing

Bingo.  But shhhhh!  We are in the middle of something here...
hero member
Activity: 673
Merit: 531
Proud Lifetime DASH Foundation Member
https://bitcoinmagazine.com/articles/op-ed-closer-look-dash-part-1/

http://www.nasdaq.com/article/op-ed-a-closer-look-at-the-origins-of-dash-part-2-cm761072

Looks like the mainstream is noticing DASH and is also going to be asking the tough questions of Evan and co.



thanks for the link. you're a long way from home lol you came all the way here for these links. monero legendaries gettig their ass in dash thread seem to be common occurence these days.  the success of one anon is the success of all, look where sdc is right now.



CAPTAIN MONERON!  Roll Eyes
legendary
Activity: 1526
Merit: 1000
the grandpa of cryptos
okay so DASH is the bomb. then we can expect EXCL which is DASHs 100% PoS instead of PoW clone to also go high right ?
Jump to: