Author

Topic: Kevin Collmer responsible for hacking Liberio account users (Read 198 times)

newbie
Activity: 7
Merit: 0

It would look more strong if you could add some proofs about the ownership of the address you listed. Something like Screenshots of the Discrod Chat where they mention the same address.

Thanks for your quick reply, i added chat from Discord / Twitter of 2 victims and will add more later (im banned out of ALQO discord channel but some friend will send me later proof)

Known as HiRo from ALQO Discord:

https://media.discordapp.net/attachments/556728024230395907/557285775436283942/unknown.png

Known as wysie from ALQO Discord:

https://prnt.sc/n1dz67 (https://twitter.com/wysiecrypto/status/1107251866469986305)

Known as felix from ALQO Discord:

https://prnt.sc/n1e29g
sr. member
Activity: 1288
Merit: 415
Quoting the image for OP.





It would look more strong if you could add some proofs about the ownership of the address you listed. Something like Screenshots of the Discrod Chat where they mention the same address.
newbie
Activity: 7
Merit: 0
ATTENTION ATTENTION ATTENTION

Kevin Collmer, EX core developer (he got fired now) from ALQO is hacking registered Users on liberio, its a centralized online wallet that contain the privatekeys of all user in a MYSQL Database!
We researched the Blockchain and the 12 hacked liberio users had a connection to the kraken deposit wallets of Kevin Collmer, CEO and Head developer of ALQO and Bitfineon



Here is visualized the Transactions from the blockchain ALQO/BTC/ETH


https://i.imgur.com/8l8RTZd.png


And here are the Transaction as Text form so that everyone can do their own investigation.

It will be very helpful when some 3rd party blockchain analyse company investigate this and some influence talk about this!

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https://bitsharescan.com/account/l9887989 (hacker)  
   Deposit from liberio (hacked victims) to Crypto-Bridge
      https://explorer.alqo.org/wallet/AX7rHU6xsp6gskJRybQrxz3a2istsRoV7Z
      03:35:00 UTC 2019-03-15            57291 ALQO
      https://explorer.alqo.org/wallet/AMpUQgwoiBsqqDRtoMQtsetsRVDykZx9Wd                  Known as Wysie from ALQO Discord
      11:08:45 UTC 2019-03-04            97058 ALQO


   Withdrawal from Crypto-Bridge to ETH/BTC Wallets
      https://etherscan.io/address/0xe765ccc1f20a328da31a03156e74b1adab81a5f0               kraken hot wallet
         03:40:48 UTC 2019-03-15         6.419137 Ether
      https://www.blockchain.com/de/btc/address/3KSRGmhq9wYe8ZB6eYBnYZw7X2d6yzSMMs         kraken hot wallet
         11:24:30 UTC 2019-03-04         0.51098581 BTC
  
  
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https://bitsharescan.com/account/gg5447u76 (hacker)
   Deposit from liberio (hacked victims) to Crypto-Bridge
      https://explorer.alqo.org/wallet/ASAh1vvJAryhkckjW5P8CUZQ4R4GuMD7ip
         11:03:15 UTC 2019-03-04         500   ALQO
         10:52:45 UTC 2019-03-04         20000 ALQO
      https://explorer.alqo.org/wallet/ATRmaN3AavCATwQrXoiZNPUzn2d9A5rFYe
         12:53:27 UTC 2019-03-01         10000 ALQO
         12:46:51 UTC 2019-03-01         20000 ALQO
        
        
   Withdrawal from Crypto-Bridge to ETH/BTC Wallets
      https://www.blockchain.com/de/btc/address/3Geefo6vew3Ufy7iQwgJZEF2ukYfBju7st         kraken hot wallet    
         11:24:21 UTC 2019-03-04         0.11526619 BTC
      https://etherscan.io/address/0x8bdecb457b30f0865ce1d395bd1c039822d23a3d               kraken hot wallet    
         13:53:48 UTC 2019-03-01         4.15981 Ether
  
  
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https://bitsharescan.com/account/jgn48g4975 (hacker)
   Deposit from liberio (hacked victims) to Crypto-Bridge
      https://explorer.alqo.org/wallet/AWpzuu6SvoQVV2kXJQjNhURJDGBrNF1tma
         14:05:09 UTC 2019-02-22         10875 ALQO
      https://explorer.alqo.org/wallet/AWbw2BDLkF5vfX9TDnDyDVEexwx615zscB
         15:30:03 UTC 2019-02-20         14844 ALQO
        
        
   Withdrawal from Crypto-Bridge to ETH/BTC Wallets
      https://etherscan.io/address/0xe9ea1fb4439eee9942dbe1cd4ec1295df27a5fef               kraken hot wallet    
         14:16:48 UTC 2019-02-22         2.115685 Ether
      https://www.blockchain.com/de/btc/address/38NfXrckpUsoEWRVpiJLUEvsXMVnvxqb8b         kraken hot wallet    
         15:33:03 UTC 2019-02-20         0.03562666 BTC
         15:31:24 UTC 2019-02-20         0.06249012 BTC
      
  
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https://bitsharescan.com/account/hh843h8456 (hacker)
   Deposit from liberio (hacked victims) to Crypto-Bridge
      https://explorer.alqo.org/wallet/AR6PDCvCayRnaW3ZXgDjHfeFrZJQxzpFCi
    11:58:33 UTC 2019-02-16         36347  ALQO                                 Known as HiRo from ALQO Discord
      https://explorer.alqo.org/wallet/AUqSdWSeL4TnRHSM9KXobQeQvZc2RDw4H7
         08:32:18 UTC 2019-02-13         36216  ALQO
      https://explorer.alqo.org/wallet/AMg47X6cnXBiASrvcmQoD2TaRGrUpVJUhZ                  Known as Trizzin from ALQO Discord
         07:25:12 UTC 2019-02-13         123298 ALQO
      https://explorer.alqo.org/wallet/ARjxNY8Ci3yofbcgLLo1o6mMonZJtjAHJp                  Known as COSSED from ALQO Discord
         10:31:21 UTC 2019-02-12         92595  ALQO
      https://explorer.alqo.org/wallet/AWNeMnzEippWGvCycqjvcsJo4HymQSP5UT
         14:56:51 UTC 2019-01-29         180403 ALQO
      https://explorer.alqo.org/wallet/AZ4eAfdfUNDC3CXzy91CqdvFe8ARWinvTv
         13:30:42 UTC 2019-01-22         10833  ALQO
      https://explorer.alqo.org/wallet/AZpqNc5P6ZUeq33oRzaAUFequuFcufnPo9                  Known as Felix from ALQO Discord
         04:45:27 UTC 2019-01-11         135581.9899999 ALQO
        
   Withdrawal from Crypto-Bridge to ETH/BTC Wallets
      https://etherscan.io/address/0x1d88a1fcf8cdde188a5e3fab677213ba085714ef               kraken hot wallet    https://bitsharescan.com/account/a48681588 (dev wallet)
         14:22:51 UTC 2019-02-16         6.332852 Ether  
      https://www.blockchain.com/de/btc/address/3P7vBzRfR7Nhij73fiUbCxkqCpd27Cr1yA         kraken hot wallet    
         09:00:45 UTC 2019-02-13         0.23452364 BTC
         08:15:06 UTC 2019-02-13         1.44485489 BTC
      https://www.blockchain.com/de/btc/address/1J4fVFy7EitGsetWiipXRFNtonkFcBBBUJ         idk?
         18:23:24 UTC 2019-02-12         0.02019595 BTC
      https://explorer.alqo.org/wallet/AJZTkjJDy6aRkXuA8gQL3eZ2MwrG8cFyRt                  back to alqo (is staking tbh)
         23:00:54 UTC 2019-02-05         42907.530201 ALQO
      https://www.blockchain.com/de/btc/address/19mr7ikKRcgM56M9TMqZzSja5Dv5g9UonD         idk?
         23:00:21 UTC 2019-02-05         0.53256853 BTC
         19:34:39 UTC 2019-02-03         0.04305295 BTC
      https://www.blockchain.com/de/btc/address/34jkKMA334ndyJWXa4Wq26HYN2U7b1vtMW         kraken hot wallet    
         13:28:24 UTC 2019-02-01         0.48468718 BTC
         16:46:45 UTC 2019-01-29         0.53098284 BTC
      https://www.blockchain.com/de/btc/address/34tvGUskEcggqFbAcwdfDpgBDZ3LzG7L2m         kraken hot wallet    https://bitsharescan.com/account/a48681588 (dev wallet)
         13:33:36 UTC 2019-01-22         0.17084351 BTC
      https://www.blockchain.com/de/btc/address/344cSFUaj3sYPaCyM8VMp1A5PFBqDv7GfM         kraken hot wallet    
         02:11:06 UTC 2019-01-16         0.74485205 BTC
         09:12:21 UTC 2019-01-12         0.4033619  BTC
         14:34:39 UTC 2019-01-11         0.19647137 BTC
         04:51:27 UTC 2019-01-11         0.59223364 BTC
      
  
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https://bitsharescan.com/account/a48681588 (dev wallet)
   Deposit from Dev fund adress to Crypto-Bridge
      https://explorer.alqo.org/wallet/AbEXWk7Sr9uYcvTW1Se3v89YMQbvmmVRPe                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         19:53:54 UTC 2019-03-04      20:14:18 UTC 2019-03-12      10500 ALQO
      https://explorer.alqo.org/wallet/AXAt9vXDSmsnc7KA7cGg5UUcdPmDTraQ98                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         19:52:24 UTC 2019-03-04      19:52:27 UTC 2019-03-04      100   ALQO
         14:59:30 UTC 2019-02-25      14:59:39 UTC 2019-02-25      5450  ALQO
      https://explorer.alqo.org/wallet/ALXmf4YkH8CdxW7acbjk22ebCjsNQcHFp6                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         15:14:21 UTC 2019-02-18                           1499  ALQO
      https://explorer.alqo.org/wallet/APwaK9pGV2KFnZmgNNPspnMAVFQFQ6hvYL                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         07:05:06 UTC 2019-02-15      07:10:03 UTC 2019-02-15      13500 ALQO
      https://explorer.alqo.org/wallet/Aa6rL5FG33hCaJGyphBVU77RNNwyCVqQht                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         15:10:36 UTC 2019-01-27      15:10:48 UTC 2019-01-27      8000  ALQO
         15:33:21 UTC 2019-01-21      15:33:27 UTC 2019-01-21      8000  ALQO
         10:47:33 UTC 2019-01-16      10:48:30 UTC 2019-01-16      11000 ALQO
         06:51:30 UTC 2019-01-09      06:52:21 UTC 2019-01-09      10000 ALQO
      https://explorer.alqo.org/wallet/AMnbzuBNUUcyTo5X3KsPyGYLMyAGe8AXQd                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         05:01:15 UTC 2019-01-08      05:01:57 UTC 2019-01-08      6000  ALQO
         05:27:21 UTC 2019-01-06      07:04:57 UTC 2019-01-06      8000  ALQO
      https://explorer.alqo.org/wallet/ASiwpqnDz7NhGKqeWQPFDVsmRSWYYh2Zrb                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         16:33:00 UTC 2019-01-04      16:33:06 UTC 2019-01-04      10000 ALQO
         19:12:33 UTC 2019-01-03      19:14:42 UTC 2019-01-03      25000 ALQO
         15:35:57 UTC 2019-01-01      15:36:00 UTC 2019-01-01      7500  ALQO
         12:45:06 UTC 2018-12-26      12:45:09 UTC 2018-12-26      12500 ALQO
         18:45:27 UTC 2018-12-23      18:45:45 UTC 2018-12-23      10000 ALQO
         15:09:18 UTC 2018-12-21      15:09:18 UTC 2018-12-21      10000 ALQO
         14:02:12 UTC 2018-12-19      14:02:15 UTC 2018-12-19      10000 ALQO
         14:22:54 UTC 2018-12-18      14:30:51 UTC 2018-12-18      15000 ALQO
         11:21:00 UTC 2018-12-14      11:21:18 UTC 2018-12-14      22500 ALQO
         09:57:09 UTC 2018-12-13      09:57:51 UTC 2018-12-13      20000 ALQO
      https://explorer.alqo.org/wallet/AdLdFidmdpzt6iMv7PGWfGj2szWnMdnd13                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         11:21:18 UTC 2018-12-14                           2500  ALQO
         11:36:06 UTC 2018-12-10      11:36:09 UTC 2018-12-10      17500 ALQO
      https://explorer.alqo.org/wallet/AZqjjSK9m61eT2eA5tiDqSJnSmUHmrmqUa                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         12:32:18 UTC 2018-12-05      12:32:39 UTC 2018-12-05      44000 ALQO
      https://explorer.alqo.org/wallet/AY6ugKbEpe4eauv9Cm96FmFNfCgULJft5r                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         23:39:51 UTC 2018-12-02      23:40:33 UTC 2018-12-02      10000 ALQO
      https://explorer.alqo.org/wallet/AN2Dw4NCKCPq6K1otYzScorGCe6SSM4EhA                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         13:45:15 UTC 2018-12-01                           12741 ALQO
      https://explorer.alqo.org/wallet/AJckcb7Fpd1VPCqk6CpqKZoSDc5TAkMzw2                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         07:03:54 UTC 2018-11-30      07:04:48 UTC 2018-11-30      45000 ALQO
      
      
   Withdrawal from Crypto-Bridge to BCH/ETH/BTC Wallets
      https://bitinfocharts.com/de/bitcoin%20cash/address/12bUDAGNpJFWeMrxZ2xqE8dAt1LrsitfdJ   idk?
      ?
      https://www.blockchain.com/de/btc/address/1HYJGNZzK23jdgyu4vGkPY1kN2Lr5XmdDM         idk?
      20:10:45 UTC 2019-03-04            0.02762513 BTC
      https://etherscan.io/address/0xd5e968d57779730f35152db78858b1db8c9d5389               kraken hot wallet
      14:04:42 UTC 2019-02-26            0.938274 Ether
      https://www.blockchain.com/de/btc/address/3KJJhMPBgcYk1rStS1G3BwJmQJ42c2HQqJ         kraken hot wallet
      15:04:09 UTC 2019-02-20            0.01093749 BTC
      https://etherscan.io/address/0x1d88a1fcf8cdde188a5e3fab677213ba085714ef               kraken hot wallet   shared with https://bitsharescan.com/account/hh843h8456 (hacker)
      07:24:03 UTC 2019-02-15            2.858755 Ether
      https://www.blockchain.com/de/btc/address/34tvGUskEcggqFbAcwdfDpgBDZ3LzG7L2m         kraken hot wallet   shared with https://bitsharescan.com/account/hh843h8456 (hacker)
      15:17:48 UTC 2019-01-27            0.10767627 BTC
      https://www.blockchain.com/de/btc/address/3GVaDoC2o682ztXKPeyEt1g6MgofZpgWnZ         kraken hot wallet
      15:38:48 UTC 2019-01-21            0.13317724 BTC
      10:50:39 UTC 2019-01-16            0.14647364 BTC
      06:53:03 UTC 2019-01-09            0.15023814 BTC
      06:02:21 UTC 2019-01-08            0.11568150 BTC
      13:27:39 UTC 2019-01-06            0.01899084 BTC
      05:54:27 UTC 2019-01-06            0.07440075 BTC
      16:46:15 UTC 2019-01-04            0.24061129 BTC
      https://www.blockchain.com/de/btc/address/3LkqDA5ojWhNXvQqtTKBfhUkspBbKmnPuC         kraken hot wallet
      19:32:36 UTC 2019-01-03            0.34695962 BTC
      https://www.blockchain.com/de/btc/address/3QtHzMuib9CyEYJDNvo6U19JTxAqs2qUr4         kraken hot wallet
      16:32:18 UTC 2019-01-01            0.12276053 BTC
      12:55:03 UTC 2018-12-26            0.19508054 BTC
      19:08:42 UTC 2018-12-23            0.16001710 BTC
      16:06:51 UTC 2018-12-21            0.16755974 BTC
      14:04:06 UTC 2018-12-19            0.17479493 BTC
      16:19:12 UTC 2018-12-18            0.26357629 BTC
      11:36:18 UTC 2018-12-14            0.44030000 BTC
      10:25:15 UTC 2018-12-13            0.13170640 BTC
      10:12:33 UTC 2018-12-13            0.24591541 BTC
      11:38:39 UTC 2018-12-10            0.37712175 BTC
      https://www.blockchain.com/de/btc/address/3EkwFbnRiK34NUrCpc5LXCgS5f4tNa2YMZ         kraken hot wallet
      12:49:09 UTC 2018-12-05            0.84961940 BTC
      https://www.blockchain.com/de/btc/address/35gz3CHbv9p9M3qYTnP5DM4frPu5b1AAeW         kraken hot wallet
      23:43:09 UTC 2018-12-02            0.23294042 BTC
      16:21:54 UTC 2018-12-01            0.33143006 BTC
      
  
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Here are how the UI send sensitive information to the Liberio server:

const apiurl = "https://liberio.app/api/";
function apiAddPrivateKey(pPrivateKey, pFunction){
    $.get(apiurl + "addprivatekey/" + pPrivateKey, {} ,pFunction);
}
example:
https://liberio.app/api/addprivatekey/Ve2uuP49fWxxxxxx


This is how a sensitive information are sent to the Liberio server. Every webmaster know that its an easy for kevin and every hacker to extract the PLAINTEXT PRIVATEKEYS out of the access_log



Please stay away from this Coin!


Known as HiRo from ALQO Discord:

https://media.discordapp.net/attachments/556728024230395907/557285775436283942/unknown.png

Known as wysie from ALQO Discord:

https://prnt.sc/n1dz67 (https://twitter.com/wysiecrypto/status/1107251866469986305)

Known as felix from ALQO Discord:

https://prnt.sc/n1e29g
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