Anyone wants to do something about GlideSec Asset and GlideCoin issue?

kaduwall

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Activity: 221

Merit: 100

No problem Hubus, just trying to help somehow and trying not to lose some money as well, heh

Btw, Whoisguard answered me:

Quote

Kadu,

Unfortunately we cannot provide the registered owners information without first obtaining a Subpoena. Please contact the authorities if you feel you have been scammed. Sorry we could not be of assistance.

Regards,

WhoisGuard Support

Dead end there for now.

Another thing: there's a person that claims to know who the dev really is with proof, but this person is charging 1.5 BTC for the information. If anyone thinks its worth it, we could perhaps find some escrow for that.

Meanwhile, has anyone submitted a form to the Internet Crime Complaint Center here? https://complaint.ic3.gov/
We could do that too.

And if anyone thinks that there's a way to obtain a subpoena to get the owner's info, that could be cool.
If there aren't many ppl interested in doing something here I'll probably just let it go. Let me know what you guys think, I'll be around.

Ty!

Hubus

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Activity: 180

Merit: 100

Quote from: kaduwall on May 18, 2015, 07:11:26 PM

Quote from: adroitful_one on May 18, 2015, 06:50:34 PM

Quote from: kaduwall on May 18, 2015, 06:06:47 PM

Does anyone have any more information on the Glide dev real identity?
Could this guy on twitter be lying about not being the glide dev?

Nah. That's him

How can you be so sure? It doesn't look like its him. Digging deeper into his glidesec.com domain might provide us some real info if anyone want to give it a try.

Thank you kaduwall for your efforts, your doing an important thing for the crypto world! As it is full of scam cases, someone (we?) should really find ways to combat this. Maybe someone knows about other similar threads here and can provide some links?

@adroitful:
Unless you can explain and prove your claims, we cannot really rely more on this than on the promises of the Glidesec Seller (won't call him developer) ActualUpsurge. Everyone can claim everything here, the proof is the problem. Before you claim, you can of course look for hints and possible traces. But we can't be sure like this.

kaduwall

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Activity: 221

Merit: 100

I haven't heard yet from the whoisguard support, but I contacted namecheap.com in the meanwhile, here's their last answer about my inquire for the domain info:

Code:

Roman Pa.:
So, unfortunately I am indeed not authorized to resolve such cases in chats since it requires deep investigation. Firstly, please submit a support ticket in regard to this case to our "Hosting - Legal and Abuse" department here: https://support.namecheap.com/index.php?/Tickets/Submit

Roman Pa.:
Also, we strongly recommend you to submit a form to Internet Crime Complaint Center here: https://complaint.ic3.gov/

Roman Pa.:
We will assist and cooperate with them in any way we can, and our Legal team will assist you on getting information about the registrant of the domain"

Carlos Eduardo Wallauer:
I see

Carlos Eduardo Wallauer:
Ok I will proceed with that

Carlos Eduardo Wallauer:
Thanks a lot for the help though

Roman Pa.:
You are very welcome, I hope that this case will be resolved as soon as possible

Thats it so far. Continuing with the investigation. Any help is appreciated.

kaduwall

full member

Activity: 221

Merit: 100

I'm already trying to contact "whoisguard.com" to see what they need before they can provide the info. Sent them an email.

kaduwall

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Activity: 221

Merit: 100

Quote from: adroitful_one on May 18, 2015, 06:50:34 PM

Quote from: kaduwall on May 18, 2015, 06:06:47 PM

I just had a chat directly with @mkirrane on twitter and he claims to not be the Glide dev, nor knowing much about Bitcoin.

Its more likely that the Glide dev just posted a fake link on his facebook to just pretend being Matthew Kirrane.
Although I never even saw his facebook. Where did that information come from?

Does anyone have any more information on the Glide dev real identity?
Could this guy on twitter be lying about not being the glide dev?

We'll have to dig deeper.

Nah. That's him

How can you be so sure? It doesn't look like its him. Digging deeper into his glidesec.com domain might provide us some real info if anyone want to give it a try.

adroitful_one

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Quote from: kaduwall on May 18, 2015, 06:06:47 PM

I just had a chat directly with @mkirrane on twitter and he claims to not be the Glide dev, nor knowing much about Bitcoin.

Its more likely that the Glide dev just posted a fake link on his facebook to just pretend being Matthew Kirrane.
Although I never even saw his facebook. Where did that information come from?

Does anyone have any more information on the Glide dev real identity?
Could this guy on twitter be lying about not being the glide dev?

We'll have to dig deeper.

Nah. That's him

kaduwall

full member

Activity: 221

Merit: 100

This is the kind of whois we should be doing, for the real glidesec.com website:

Code:

Domain Name: GLIDESEC.COM 
Registry Domain ID: 1900140142_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.enom.com 
Registrar URL: www.enom.com 
Updated Date: 2015-02-02T09:48:19.00Z 
Creation Date: 2015-02-02T17:48:00.00Z 
Registrar Registration Expiration Date: 2016-02-02T17:48:00.00Z 
Registrar: ENOM, INC. 
Registrar IANA ID: 48 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +1.4252982646 
Reseller: NAMECHEAP.COM 
Domain Status: clientTransferProhibited 
Registry Registrant ID: 
Registrant Name: WHOISGUARD PROTECTED 
Registrant Organization: WHOISGUARD, INC. 
Registrant Street: P.O. BOX 0823-03411 
Registrant City: PANAMA 
Registrant State/Province: PANAMA 
Registrant Postal Code: 00000 
Registrant Country: PA 
Registrant Phone: +507.8365503 
Registrant Phone Ext: 
Registrant Fax: +51.17057182 
Registrant Fax Ext: 
Registrant Email: [email protected] 
Registry Admin ID: 
Admin Name: WHOISGUARD PROTECTED 
Admin Organization: WHOISGUARD, INC. 
Admin Street: P.O. BOX 0823-03411 
Admin City: PANAMA 
Admin State/Province: PANAMA 
Admin Postal Code: 00000 
Admin Country: PA 
Admin Phone: +507.8365503 
Admin Phone Ext: 
Admin Fax: +51.17057182 
Admin Fax Ext: 
Admin Email: [email protected] 
Registry Tech ID: 
Tech Name: WHOISGUARD PROTECTED 
Tech Organization: WHOISGUARD, INC. 
Tech Street: P.O. BOX 0823-03411 
Tech City: PANAMA 
Tech State/Province: PANAMA 
Tech Postal Code: 00000 
Tech Country: PA 
Tech Phone: +507.8365503 
Tech Phone Ext: 
Tech Fax: +51.17057182 
Tech Fax Ext: 
Tech Email: [email protected] 
Name Server: DNS1.NAMECHEAPHOSTING.COM 
Name Server: DNS2.NAMECHEAPHOSTING.COM 
DNSSEC: unSigned 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ 
Last update of WHOIS database: 2015-02-02T09:48:19.00Z

His name seems to be hidden due to this http://www.whoisguard.com/ thingy.

Maybe we could try contacting enom.com or namecheap directly to ask for that info? (I don't think they would give it easily without a warrant or something, but it could be worth a try) Or getting rid of the "whoisguard" somehow to lookup his real name?

I'm open to suggestions.

kaduwall

full member

Activity: 221

Merit: 100

I just had a chat directly with @mkirrane on twitter and he claims to not be the Glide dev, nor knowing much about Bitcoin.

Its more likely that the Glide dev just posted a fake link on his facebook to just pretend being Matthew Kirrane.
Although I never even saw his facebook. Where did that information come from?

Does anyone have any more information on the Glide dev real identity?
Could this guy on twitter be lying about not being the glide dev?

We'll have to dig deeper.

kaduwall

full member

Activity: 221

Merit: 100

I just sent an email to that company http://www.konetic.com/ inquiring about Matthew. I'll post an update here if they answer it.

kaduwall

full member

Activity: 221

Merit: 100

Quote from: Hubus on May 11, 2015, 02:42:20 AM

Quote from: ?? on ??

Are you all ready to "out" the man behind Glidesec? I will dump all of his info if he doesn't give back our funds. At this point... zero excuse. He needs to pay up.

I am ready.

But how can you be sure who it is?

Ready as well.

Hubus

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Activity: 180

Merit: 100

Quote from: ?? on ??

Are you all ready to "out" the man behind Glidesec? I will dump all of his info if he doesn't give back our funds. At this point... zero excuse. He needs to pay up.

I am ready.

But how can you be sure who it is?

Hubus

full member

Activity: 180

Merit: 100

Quote from: NxtStakeAssets on May 10, 2015, 10:08:37 PM

Go figure, but it was a great investment at that time.

I don't understand the connection. And one thing is a big problem: Of course, a ponzi or a pump and dump scam can be a good investment. But for whom and for how long and at which cost? This is never productive work or a win-win situation, it's always a win at the cost of others. It's never a win for all.

In a lottery, it's the same - but in a lottery you know what you are dealing with. In a scam, you are lied at and deceived. You are the prey which is lured into the trap.

NxtStakeAssets

newbie

Activity: 34

Merit: 0

Quote from: Hubus on May 05, 2015, 07:21:40 AM

Quote from: adroitful_one on May 04, 2015, 05:04:42 PM

Also, did anyone else start receiving some coin called Bitrcy or something like that if you had Glide in your NXT wallet? I'm kinda thinking he may be a part of this "project" as well

I don't know about Bitrcy. But I just found "autodiv", which some people connect with the same person or pattern:

https://bitcointalksearch.org/topic/m.11232722

Quote from: kyma on April 26, 2015, 12:21:08 PM

Oh I care, lack of surprise I'm sure. After all the last crap with the first AutoDiv this was bound to happen.

I think it's interesting to see that this and GlideSec have appeared bot not pay dividends the same weekend... and by my calculation they are both the two top div paying assets. Fingers crossed on the GlideSec. AutoDiv, well, based on the OP's behavior over the last few months, I honestly have lost hope. Being proved wrong would be a pleasant surprise.

BTCRY and GLIDESEC are not same dev unless both are German. In crypto you never know. BTCRYA, well I issued and you see I'm on the asset holder list. Go figure, but it was a great investment at that time. Especially when it entered ccex market.

Hubus

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Activity: 180

Merit: 100

Quote from: adroitful_one on May 04, 2015, 05:04:42 PM

Also, did anyone else start receiving some coin called Bitrcy or something like that if you had Glide in your NXT wallet? I'm kinda thinking he may be a part of this "project" as well

I don't know about Bitrcy. But I just found "autodiv", which some people connect with the same person or pattern:

https://bitcointalksearch.org/topic/m.11232722

Quote from: kyma on April 26, 2015, 12:21:08 PM

Oh I care, lack of surprise I'm sure. After all the last crap with the first AutoDiv this was bound to happen.

I think it's interesting to see that this and GlideSec have appeared bot not pay dividends the same weekend... and by my calculation they are both the two top div paying assets. Fingers crossed on the GlideSec. AutoDiv, well, based on the OP's behavior over the last few months, I honestly have lost hope. Being proved wrong would be a pleasant surprise.

Hubus

full member

Activity: 180

Merit: 100

I still don't know if we could read something from the blockchain, the Asset Issuer Account was https://nxtblocks.info/#section/accountId/NXT-PAYL-8T56-TN6N-458RJ . The most prominent outgoing transactions were:

Recipient...	Sum total...	Number of transactions
NXT-NRS4-VX56-ZW4C-BWVG8...	467000...	15
NXT-DWWV-KM2H-W5JM-58HVR...	409121.381...	31
NXT-XZD9-WGHE-XNRG-7STC3...	103832...	5
NXT-HNZW-58HX-JZZ6-94ETS...	43000...	1
NXT-NQLV-4SU8-VHMW-6GQAX...	13521.93786706...	7
NXT-HC73-3M32-CRCX-8PNRT...	10511.656504...	7
NXT-P9JL-XXGE-59YB-5PD8D...	9361.47091232...	6
NXT-9M9U-J257-M3SB-ESVBK...	7865.35113753...	5
NXT-KTTD-E3CK-W4A6-FH3TP...	7705.77725861...	6
NXT-MZPV-U8YQ-JDGN-8UHF9...	7353.56738483...	6
NXT-UJYQ-TKSD-JZEG-299X7...	6622.6501058...	6
NXT-UVPS-UBZP-R394-55YTN...	6363.13990199...	5
NXT-WWNN-SYV9-LVG4-7X5J9...	4889.07959383...	7
NXT-SCRA-H3LV-98P5-4CBJU...	4244.30840821...	1
NXT-97H4-KRWL-A53G-7GVRG...	4001...	1
NXT-UKMX-95X9-LR63-B425U...	3874.12872865...	2

Maybe one/some of these were his own accounts?

But the account does not seem to cover all asset sales? Where else was it traded?

adroitful_one

legendary

Activity: 1568

Merit: 1041

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Quote from: Hubus on May 04, 2015, 01:58:07 PM

Wow, impressive!

I am not very happy with exposing someone on the internet like this - but on the other hand, it seems to be the only possibility when someone leaves like this.

If anyone got him on the phone, please report. We could also write a letter to him, of course. But what if "Actualupsurge" just used the name of someone else, that would be bad, indeed...

If the asset goes completely down, I loose about 50 Euros. So not worth badly threatening someone - but in total, the financial damage for all asset holders together might be some thousands of Euros, possibly up to a maximum of ca. 70000, if I may estimate? Who are the big investors?

If the "dev" wants to avoid this, he could just show up and answer our questions. For example, if there is a chance of continuing the asset or if we should just throw it away.

I don't know if we have much rights in such a speculative business, but he should at least tell us if he dropped the whole thing. But the chances for a scam are really high. He avoided questions and deleted posts from the start. If you have more evidence of what he did with the assets/the money, please inform us.

Unfortunately, I read all these threads too late, NXT forum:

https://nxtforum.org/asset-exchange-general/glidesec-ponzi/

https://nxtforum.org/assets-board/glidesec/

Everything I posted was public info already.. and it was all from stuff he had on HIS Facebook. Imo, if he didn't want this information out, he shouldn't have ripped people off.. Also, did anyone else start receiving some coin called Bitrcy or something like that if you had Glide in your NXT wallet? I'm kinda thinking he may be a part of this "project" as well

Hubus

full member

Activity: 180

Merit: 100

Wow, impressive!

I am not very happy with exposing someone on the internet like this - but on the other hand, it seems to be the only possibility when someone leaves like this.

If anyone got him on the phone, please report. We could also write a letter to him, of course. But what if "Actualupsurge" just used the name of someone else, that would be bad, indeed...

If the asset goes completely down, I loose about 50 Euros. So not worth badly threatening someone - but in total, the financial damage for all asset holders together might be some thousands of Euros, possibly up to a maximum of ca. 70000, if I may estimate? Who are the big investors?

If the "dev" wants to avoid this, he could just show up and answer our questions. For example, if there is a chance of continuing the asset or if we should just throw it away.

I don't know if we have much rights in such a speculative business, but he should at least tell us if he dropped the whole thing. But the chances for a scam are really high. He avoided questions and deleted posts from the start. If you have more evidence of what he did with the assets/the money, please inform us.

Unfortunately, I read all these threads too late, NXT forum:

https://nxtforum.org/asset-exchange-general/glidesec-ponzi/

https://nxtforum.org/assets-board/glidesec/

adroitful_one

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Merit: 1041

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Here.. Call the guy up yourself.. This is the whois info for the domain name that was posted on the "Devs" Facebook account.. Perhaps someone that lives over on that side of the river can do more with it than I can. This has already been posted all around ccex and other places. Don't remember who linked it to me since I couldn't access his FB, but thanks to them!

Code:

Domain Name: KIRRANE.COM
Registry Domain ID: NA
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-12-31T02:05:05.00Z
Creation Date: 2002-01-29T22:46:31.00Z
Registrar Registration Expiration Date: 2016-01-29T22:46:00.00Z
Registrar: ENOM, INC
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: clientTransferProhibited
Registry Registrant ID: 
Registrant Name: KIRRANE WEB SOLUTIONS
Registrant Organization: KIRRANE WEB SOLUTIONS
Registrant Street: 33 PROWER CLOSE
Registrant City: BILLERICAY
Registrant State/Province: ESSEX
Registrant Postal Code: CM11 2BU
Registrant Country: GB
Registrant Phone: NULL
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext:
Registrant Email: NA
Registry Admin ID: 
Admin Name: MATTHEW KIRRANE
Admin Organization: KIRRANE WEB SOLUTIONS
Admin Street: 33 PROWER CLOSE
Admin City: BILLERICAY
Admin State/Province: ESSEX
Admin Postal Code: CM11 2BU
Admin Country: GB
Admin Phone: +44.1277655306
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: MATTHEW KIRRANE
Tech Organization: KIRRANE WEB SOLUTIONS
Tech Street: 33 PROWER CLOSE
Tech City: BILLERICAY
Tech State/Province: ESSEX
Tech Postal Code: CM11 2BU
Tech Country: GB
Tech Phone: +44.1277655306
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: NS1.KIRRANE.CO.UK
Name Server: NS2.KIRRANE.CO.UK
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-12-31T02:05:05.00Z

There is also this address listed on his site and more information:
Kirrane
170 Brooker Road
Waltham Abbey
Essex, EN9 1JH
United Kingdom

According to his Twitter, he is currently working for this company:

http://www.konetic.com
Industry
Computer Software
Type
Privately Held
Headquarters
Hamilton House 1 Temple Avenue London, EC4Y 0HA United Kingdom
Registered in England and Wales - no. 4280151

Twitter:
https://twitter.com/mkirrane

More probably coming soon

Hubus

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Activity: 180

Merit: 100

Quote from: Hubus on May 02, 2015, 02:41:06 AM

Quote from: Jiggy0001 on May 01, 2015, 05:16:31 PM

thats what this scammer is doing with our money....

https://nxtblocks.info/#section/accountId/NXT-253H-ESRL-K87C-4R9FG

Can you explain this further (for us, who might be not so skilled with programming and blockchain analysis etc.)?

How is this linked to the asset issuer, who is this account:

https://nxtblocks.info/#section/accountId/NXT-PAYL-8T56-TN6N-458RJ

There are only six outgoing transactions from NXT-253H-ESRL-K87C-4R9FG to NXT-PAYL-8T56-TN6N-458RJ, total amount 78901 NXT.

Quote from: diks on May 02, 2015, 02:39:49 AM

NXT-253H-ESRL-K87C-4R9FG its poloniex cccount

So, false alarm?

Hubus

full member

Activity: 180

Merit: 100

Quote from: ?? on ??

I own a significant amount and would like to help.

Quote from: Djentriser on May 01, 2015, 09:45:26 AM

I cant believe there is no one on whole BTT forum, who could track him.

Could it be helpful and adviseable to contact the forum administrators for some infos?

Or anyone willing to "'call the police" (a lawyer)?

I have to say, I did not loose so much money on it, but it makes me angry, anyway, there is just so much of this shit out here in the cryptocurrency world. I know, somehow we might profit from this semi-legit or unclear or even illegal market ourselves, but anyway, the behaviour of the "dev" makes me angry.

Topic: Anyone wants to do something about GlideSec Asset and GlideCoin issue? (Read 2284 times)