Oh jeez Vod... that's quite a stretch in this situation, trust me. 
Stretch or not... if anyone lost coin on this forum, they can join me. I lost 2btc and the Administrator is paying members who steal. :/
Topic: ColdKey Scam, How much you lost? Reference thread + all the links of the case. (Read 580 times)
January 02, 2024, 10:44:27 PM
Stretch or not... if anyone lost coin on this forum, they can join me. I lost 2btc and the Administrator is paying members who steal. :/
January 02, 2024, 07:24:28 PM
Everyone who lost money in this scam can join my class action. Theymos has known about and supported the criminal element on this forum for years.
It's not your fault - you just naturally trusted the administrator. :/
It's not your fault - you just naturally trusted the administrator. :/
Oh jeez Vod... that's quite a stretch in this situation, trust me.
January 01, 2024, 09:11:19 PM
Everyone who lost money in this scam can join my class action. Theymos has known about and supported the criminal element on this forum for years.
It's not your fault - you just naturally trusted the administrator. :/
It's not your fault - you just naturally trusted the administrator. :/
January 01, 2024, 10:35:10 AM
A thousand thanks. with your advice I transferred the funds to safety.
Good to hear, and no problem. Always happy to help anyone avoid getting scammed further by Yugg.
January 01, 2024, 05:59:54 AM
I read the tread and I'm sad for you. I wanted to ask you for advice. Unfortunately, I inherited a genesis edition card, 199 of 250, and would like to redeem it.
I checked the public address and it has 0.01 btc. I opened the hologram and I have a 52 digit code. Where can I insert them? How do I create the wallet?
Can you advise me step by step what to do?
Thanks in advance
I checked the public address and it has 0.01 btc. I opened the hologram and I have a 52 digit code. Where can I insert them? How do I create the wallet?
Can you advise me step by step what to do?
Thanks in advance
Wait, what? Genesis cards were buyer-funded.
There should be a hologram underneath to scan - use
HTH
December 17, 2023, 06:22:29 PM
I read the tread and I'm sad for you. I wanted to ask you for advice. Unfortunately, I inherited a genesis edition card, 199 of 250, and would like to redeem it.
I checked the public address and it has 0.01 btc. I opened the hologram and I have a 52 digit code. Where can I insert them? How do I create the wallet?
Can you advise me step by step what to do?
Thanks in advance
I checked the public address and it has 0.01 btc. I opened the hologram and I have a 52 digit code. Where can I insert them? How do I create the wallet?
Can you advise me step by step what to do?
Thanks in advance
Wait, what? Genesis cards were buyer-funded.
There should be a hologram underneath to scan - use
HTH
December 17, 2023, 12:34:01 PM
I read the tread and I'm sad for you. I wanted to ask you for advice. Unfortunately, I inherited a genesis edition card, 199 of 250, and would like to redeem it.
I checked the public address and it has 0.01 btc. I opened the hologram and I have a 52 digit code. Where can I insert them? How do I create the wallet?
Can you advise me step by step what to do?
Thanks in advance
I checked the public address and it has 0.01 btc. I opened the hologram and I have a 52 digit code. Where can I insert them? How do I create the wallet?
Can you advise me step by step what to do?
Thanks in advance
February 06, 2023, 04:03:53 PM
Do not make any movie scenarios, he will not go to jail. Not if it's the first time he's scammed and if there aren't millions of euros involved. The prisons in France are full.
But if no one files a complaint, he will get nothing and can do it again.
If there is a complaint, there will be an investigation, a judgement and (surely) a conviction with damages to pay.
But yes, it will cost money and a lot of time. I relayed the case in the french section, but so far no one has complained about being scammed (as far as I know).
You just changed my aim in life. I am moving to France this year and be ready everyone for my company here is bitcointalk. My limit is $1M though but I will limit it to $500K. Once I have it then I am gonna fuck you all 😂But if no one files a complaint, he will get nothing and can do it again.
If there is a complaint, there will be an investigation, a judgement and (surely) a conviction with damages to pay.
But yes, it will cost money and a lot of time. I relayed the case in the french section, but so far no one has complained about being scammed (as far as I know).
How does it sounds?
So, yogg gets nothing. What a sweet escape unfortunately.
February 06, 2023, 05:32:11 AM
At least take him to the jail. Let him enjoy the life behind the bar for few years.
Do not make any movie scenarios, he will not go to jail. Not if it's the first time he's scammed and if there aren't millions of euros involved. The prisons in France are full.
But if no one files a complaint, he will get nothing and can do it again.
If there is a complaint, there will be an investigation, a judgement and (surely) a conviction with damages to pay.
But yes, it will cost money and a lot of time. I relayed the case in the french section, but so far no one has complained about being scammed (as far as I know).
February 05, 2023, 09:26:40 PM
Why? To cost more money we will never see? He's broke, broken, and won't be back, and there is literally nothing to gain from suing a broke person. 
At least take him to the jail. Let him enjoy the life behind the bar for few years. Today he is broke, tomorrow he will find another master plan to scam some others. I would not assume he is 100% broke, he gotta have some assets left, property to live in, stuff like that.
Also, I agree with BitcoinGirl. Even if he was completely broke, what kind of message would this community be sending if you all start let people to get away with stuff like this, even though the alleged scammer is fully doxxed?
Best case scenario he still have some stuff and a french judge will force some garnishment to happen.
How much would cost to prosecute someone in France? He also owes a considerable amount of money to lenders, if I recall correctly.
February 04, 2023, 01:03:18 PM
Why? To cost more money we will never see? He's broke, broken, and won't be back, and there is literally nothing to gain from suing a broke person.
At least take him to the jail. Let him enjoy the life behind the bar for few years. Today he is broke, tomorrow he will find another master plan to scam some others. He will never have children, so he does not need to worry about that...
Good for him. Man like him doesn't deserve a family and a good life. February 04, 2023, 08:57:33 AM
Are the folks from the collectible section seriously considering to bring some legal actions onto the table to retrieve part of these funds some way or not?
I ask because this is not the typical person who steals some satoshis and disappears with no trace, as far as I can tell this person is pretty much doxxed (mostly because the fact he had a registered company).
There is no way someone living in France and doxxed could get away with this so easily?
I ask because this is not the typical person who steals some satoshis and disappears with no trace, as far as I can tell this person is pretty much doxxed (mostly because the fact he had a registered company).
There is no way someone living in France and doxxed could get away with this so easily?
Why? To cost more money we will never see? He's broke, broken, and won't be back, and there is literally nothing to gain from suing a broke person.
Stupid event of the year 2023!
When you trust someone and he breaks, it does not make you stupid. If anyone is stupid here, it's yogg. Man was cheap worth of $50k. I wonder if that will make him proud when his grand children or even his children will ask about it. They will know how pathetic their father or grand dad was. He will never have children, so he does not need to worry about that...
January 29, 2023, 08:54:22 PM
Are the folks from the collectible section seriously considering to bring some legal actions onto the table to retrieve part of these funds some way or not?
I ask because this is not the typical person who steals some satoshis and disappears with no trace, as far as I can tell this person is pretty much doxxed (mostly because the fact he had a registered company).
There is no way someone living in France and doxxed could get away with this so easily?
I ask because this is not the typical person who steals some satoshis and disappears with no trace, as far as I can tell this person is pretty much doxxed (mostly because the fact he had a registered company).
There is no way someone living in France and doxxed could get away with this so easily?
January 27, 2023, 10:07:48 AM
Stupid event of the year 2023!
When you trust someone and he breaks, it does not make you stupid. If anyone is stupid here, it's yogg. Man was cheap worth of $50k. I wonder if that will make him proud when his grand children or even his children will ask about it. They will know how pathetic their father or grand dad was. legendary
Activity: 2156
Merit: 2100
Marketing Campaign Manager |Telegram ID- @LT_Mouse
January 27, 2023, 09:47:52 AM
What's the total amount yogg scammed? Is there any confirmed amount in total or we are talking about the amount which has been confirmed by a few forum members?
Stupid event of the year 2023!
Stupid event of the year 2023!
legendary
Activity: 2520
Merit: 3238
The Stone the masons rejected was the cornerstone.
January 27, 2023, 09:05:01 AM
It's interesting that people will cling to Bitcoin for it's perceived privacy then turn around and make public their "losses" (in this case through theft) making public their wallet addresses etc - Which gives an insight into the tally of funds a person has/had and (in the case of self funded physical items bearing wallet addresses) where those funds came from.
e.g. Exchanges, other users... Theoretically even other scams or thefts.
e.g. Exchanges, other users... Theoretically even other scams or thefts.
Good point....but these cards were not loaded by myself but the thief Yogg himself. So if you followed that addy it woulve came from DOgg andgone back to DOGG.
As for the BTC that I swept from all these cards that were still funded....thats another story as they have gone to a paper wallet.
Nice listed oh bearded one!
You might wanna add that thousands in premiums were also lost due to theft DOGG perpetrated!
Thats the hidden loss that many are not aware of unless they understood the market for these cards.
Thanks again for making it!
[moderator's note: consecutive posts merged]
January 27, 2023, 02:29:57 AM
It's interesting that people will cling to Bitcoin for it's perceived privacy then turn around and make public their "losses" (in this case through theft) making public their wallet addresses etc - Which gives an insight into the tally of funds a person has/had and (in the case of self funded physical items bearing wallet addresses) where those funds came from.
e.g. Exchanges, other users... Theoretically even other scams or thefts.
e.g. Exchanges, other users... Theoretically even other scams or thefts.
January 27, 2023, 02:21:19 AM
@Kryptowerk already sum it all of confirmed losses, it's even worse @yogg have default few loans since long time ago and it's still not returned yet.
~
~
There you see that everything is scattered around the threads so accessing this info is difficult if you don't know where to look for.
It's very nice of you making this charity signature campaign. I'll quote the post from @Kryptowerk in the OP and then lock the topic.
January 26, 2023, 07:30:43 AM
@Kryptowerk already sum it all of confirmed losses, it's even worse @yogg have default few loans since long time ago and it's still not returned yet.
I've create charity signature campaign too for increase the awareness of Bitcointalk community to help the victims [OPEN] Charity Signature and Avatar Campaign - Auction for ColdKey victims
I've create charity signature campaign too for increase the awareness of Bitcointalk community to help the victims [OPEN] Charity Signature and Avatar Campaign - Auction for ColdKey victims
Confirmed Losses
a) List of affected addresses:
- Silver Halving Coldkeys swept: https://blockchair.com/bitcoin/transaction/c073634c862353b7a90303d52806defba55cac63a86762213fcb949b74a5573b
- Raffle Funds Stolen: https://blockchair.com/bitcoin/address/bc1qr88xt0jurmpvv93l66zquk5srkqntpva9ug5m4
- Some (?) Gold Halving Coldkeys swept: Reference 1 & Reference 2
b) List of Unfunded Coldkey Cards*²:
- some historic RYR cards
- History 2021-03 #15
- 1x History 3 card set: 2021.2
- History 2020-2 #31
- CK history Oct 2019 #8
- 4 cards [?] (more info needed to confirm)
- more tba ?
*²: some cards' funding had to be triggered via the website - which is now unavailable. - I believe that some cards were never funded BEFORE this new web-funding-mechanism was implemented.
However, since the webpage coldkey.eu is now unavailable, this part is at least on the same level of a SCAM as Titan mint (no access for 2FA coins).
c) Other Losses:
- loans that should have been returned long time ago (to Mopar, Polymerbit, Agrawas, DarkStar, Becassine and possibly others) - Ref 1, Ref 2, Ref 3: loan address
- 1 year+ uncompleted orders of coldkeys
- almost complete loss for all PREMIUMS paid for coldkeys / collectible value is in the bin now
- more tba ?
List of *never delivered* keys (note - this is just a tiny excerpt from *one* person)
List of *never funded* keys (note - this is just a tiny excerpt from *one* person)
a) List of affected addresses:
- Silver Halving Coldkeys swept: https://blockchair.com/bitcoin/transaction/c073634c862353b7a90303d52806defba55cac63a86762213fcb949b74a5573b
- Raffle Funds Stolen: https://blockchair.com/bitcoin/address/bc1qr88xt0jurmpvv93l66zquk5srkqntpva9ug5m4
- Some (?) Gold Halving Coldkeys swept: Reference 1 & Reference 2
b) List of Unfunded Coldkey Cards*²:
- some historic RYR cards
- History 2021-03 #15
- 1x History 3 card set: 2021.2
- History 2020-2 #31
- CK history Oct 2019 #8
- 4 cards [?] (more info needed to confirm)
- more tba ?
*²: some cards' funding had to be triggered via the website - which is now unavailable. - I believe that some cards were never funded BEFORE this new web-funding-mechanism was implemented.
However, since the webpage coldkey.eu is now unavailable, this part is at least on the same level of a SCAM as Titan mint (no access for 2FA coins).
c) Other Losses:
- loans that should have been returned long time ago (to Mopar, Polymerbit, Agrawas, DarkStar, Becassine and possibly others) - Ref 1, Ref 2, Ref 3: loan address
- 1 year+ uncompleted orders of coldkeys
- almost complete loss for all PREMIUMS paid for coldkeys / collectible value is in the bin now
- more tba ?
List of *never delivered* keys (note - this is just a tiny excerpt from *one* person)
Quote from: chronicsky
Coldkey Genesis Edition anon
cold key 10th ann polymerbit design
History coldkey May(funded Euro 50 )
History coldkeys June(funded Euro 50 )
Coldkey Crypto Bond ltd set of 3
History Coldkey February 2021(Funded Euro 50)
History Coldkey March 2021(Buyer Funded)
History Raffle Series 1 ticket
cold key 10th ann polymerbit design
History coldkey May(funded Euro 50 )
History coldkeys June(funded Euro 50 )
Coldkey Crypto Bond ltd set of 3
History Coldkey February 2021(Funded Euro 50)
History Coldkey March 2021(Buyer Funded)
History Raffle Series 1 ticket
List of *never funded* keys (note - this is just a tiny excerpt from *one* person)
Quote from: chronicsky
Cold key 0.001
cold key 0.005
cold key 0.01
History cold keys ltd to 64 January(funded Euro 50 )
History coldkey February(funded Euro 50 )
History coldkey March(funded Euro 50 )
History coldkey April(funded Euro 50 )
History coldkey July(funded Euro 50 )
History coldkey August(funded Euro 50 )
History coldkey September(funded Euro 50 )
Halving Coldkey 0.00625 x 2 set Copper 65-128
cold key 0.005
cold key 0.01
History cold keys ltd to 64 January(funded Euro 50 )
History coldkey February(funded Euro 50 )
History coldkey March(funded Euro 50 )
History coldkey April(funded Euro 50 )
History coldkey July(funded Euro 50 )
History coldkey August(funded Euro 50 )
History coldkey September(funded Euro 50 )
Halving Coldkey 0.00625 x 2 set Copper 65-128
January 26, 2023, 05:24:41 AM
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