Topic: LIVE|MidasCoin|Backed|New Scrypt PoM|ATM card|Referral|NO IPO|UNIQUE - page 2. (Read 244736 times)

Some news?
Thanks

That would be me.
Luckily, most invoices were paid already, but said Italian gentleman still owes me about a thousand euro's.

Whoa! Now that's interesting to read. Looking forward on second part of your report.

Hi all,

I'm with the BITCOMSEC (Bitcoin Community Security) Project and I've actually been writing a report on this situation to be released as soon as possible. We were hired by the MidasCoin staff to do a post-hack forensic report once I approached them with evidence that MidasCoin may have been compromised by the same attacker involved with the CryptoRush.in hack. Evident by FTP logs from attackers stash FTP server:

Thu Sep 18 23:18:21 2014 0 222.127.174.73 409 /home3/[redacted]/public_html/upload.php a _ o r [redacted] ftp 1 * c
Thu Sep 18 23:20:19 2014 0 222.127.174.73 1769 /home3/[redacted]/public_html/wall/redis.py b _ o r [redacted] ftp 1 * c
Thu Sep 18 23:23:55 2014 16 222.127.174.73 8069055 /home3/[redacted]/public_html/wall/ubuntu.tar.gz b _ o r [redacted] ftp 1 * c
Fri Sep 19 00:18:17 2014 111 222.127.174.73 55368374 /home3/[redacted]/public_html/wall/php-mpos.tar.gz b _ o r [redacted] ftp 1 * c
Fri Sep 19 01:03:34 2014 12 222.127.174.73 917504 /home3/[redacted]/public_html/wall/mpos.sql b _ o r [redacted] ftp 1 * c
Fri Sep 19 01:49:25 2014 9 222.127.174.73 2842624 /home3/[redacted]/public_html/wall/midaswallet.dat b _ o r [redacted] ftp 1 * c
Fri Sep 19 01:49:27 2014 0 222.127.174.73 22769 /home3/[redacted]/public_html/wall/history.txt a _ o r [redacted] ftp 1 * c
Sun Sep 21 18:48:47 2014 0 120.28.228.59 74 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 18:51:16 2014 0 120.28.228.59 225 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 18:51:59 2014 0 120.28.228.59 254 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 18:56:31 2014 0 120.28.228.59 254 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 18:56:49 2014 0 120.28.228.59 254 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 18:57:01 2014 0 120.28.228.59 255 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:02:14 2014 0 120.28.228.59 729 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:03:52 2014 0 120.28.228.59 874 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:06:32 2014 0 120.28.228.59 903 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:06:46 2014 0 120.28.228.59 903 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:07:43 2014 0 120.28.228.59 910 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:07:47 2014 0 120.28.228.59 910 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:08:08 2014 0 120.28.228.59 923 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:08:25 2014 1 120.28.228.59 929 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:08:57 2014 0 120.28.228.59 888 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 21:36:46 2014 0 120.28.228.59 922 /home3/[redacted]/public_html/wall/log.php a _ o r [redacted] ftp 1 * c
Sun Sep 21 21:37:48 2014 0 120.28.228.59 911 /home3/[redacted]/public_html/wall/log.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 21:38:05 2014 0 120.28.228.59 919 /home3/[redacted]/public_html/wall/log.php a _ i r [redacted] ftp 1 * c
Tue Sep 23 17:58:58 2014 18 121.54.58.246 14647192 /home3/[redacted]/public_html/wall/web.gzip b _ o r [redacted] ftp 1 * c
Tue Sep 23 17:59:04 2014 4 121.54.58.246 2397961 /home3/[redacted]/public_html/wall/stratum-m.gzip b _ o r [redacted] ftp 1 * c
Tue Sep 23 17:59:06 2014 1 121.54.58.246 272205 /home3/[redacted]/public_html/wall/stratum.gzip b _ o r [redacted] ftp 1 * c
Tue Sep 23 17:59:17 2014 10 121.54.58.246 7132833 /home3/[redacted]/public_html/wall/midascoin.gzip b _ o r [redacted] ftp 1 * c
Wed Sep 24 01:54:38 2014 0 121.54.58.246 1 /home3/[redacted]/public_html/wall/ss.txt a _ i r [redacted] ftp 1 * c
Wed Sep 24 01:54:45 2014 0 121.54.58.246 108 /home3/[redacted]/public_html/wall/klss.php a _ i r [redacted] ftp 1 * c
Wed Sep 24 02:05:19 2014 0 121.54.58.246 114 /home3/[redacted]/public_html/wall/klss.php a _ o r [redacted] ftp 1 * c
Wed Sep 24 02:05:38 2014 0 121.54.58.246 137 /home3/[redacted]/public_html/wall/klss.php a _ i r [redacted] ftp 1 * c
Wed Sep 24 02:05:50 2014 0 121.54.58.246 3 /home3/[redacted]/public_html/wall/ss.txt a _ o r [redacted] ftp 1 * c
Wed Sep 24 02:06:19 2014 0 121.54.58.246 22 /home3/[redacted]/public_html/wall/ss.txt a _ o r [redacted] ftp 1 * c
Wed Sep 24 02:08:19 2014 0 121.54.58.246 108 /home3/[redacted]/public_html/wall/klss.php a _ i r [redacted] ftp 1 * c
Wed Sep 24 02:41:49 2014 0 121.54.58.246 450 /home3/[redacted]/public_html/wall/midas/ipsearch.php a _ i r [redacted] ftp 1 * c
Wed Sep 24 02:48:15 2014 0 121.54.58.246 138 /home3/[redacted]/public_html/wall/midas/error_log b _ o r [redacted] ftp 1 * c
Wed Sep 24 02:48:48 2014 0 121.54.58.246 138 /home3/[redacted]/public_html/wall/midas/error_log b _ o r [redacted] ftp 1 * c
 
You can read my CR hack report at: https://bitcomsec.true.io/bitcomsec/tracking-a-bitcoin-thief-cryptorush-hack/

Currently I'm finalizing my report on this entire hacking scandal with a conclusion, complete with logs and evidence, as to why MidasCoin shut down and who was involved in it shutting down.

But to give you a quick breakdown before my report goes live:

- CR hacker infiltrates MidasCoin
- CR hacker steals a chunk of MidasCoins and dumps on Bittrex
- I was brought in to do the live forensic research
- MidasCoin owner flees without paying me for my research, steals the remaining MidasCoin and dumps it all on Bittrex and has yet to return.

There's another member of the staff who got scammed in the process, as well as the coindev. All victims and two perpetrators (hacker, and owner). As far as I know the community, and staff got scammed by the Italian gentlemen listed elsewhere in this thread.

Hope this clears up some unanswered questions!

Cheers,
Mike

Good afternoon guys,

This week I will go to the italian authorities to report the fraud. I will keep you posted on how it is going on.

I've lost no money in the scam, but I've lost 1 and 1/2 month in mining revenues with my Greedseeds pointing to that scam.

Take care.

nope. I heard they started inquiring into this scam along with 4 other crypto scams from uk

game over guys,..

+1

That's funny.
Take a look at the meta data on the CredCard file...
Photoshopped with a date of 2014:08:31 23:01:00
Some more info on that, the template: sanpaolo0001clean

You suck at doing what you advertise and is why your service obviously is of no use to anyone in this community.

Feel sorry for the people who fell for this; just goes to show how gullible most of the people here are. :|

If action fraud is useless, contact a newspaper. Tell them how a UK registered company committed massive fraud by promising GOLD to people who mined their cryptocurrency, but walked out quietly.

I bet GOLD would make a cool story for a newspaper. Let the UK people know how worthless their agencies are. Contact a newspaper to cover midascoin story.

This isn't enough. You bet he bought a fake id, but there are other team members too. He is not alone. A proper investigation would find out whats going on. Contact authorities. This was an outright fraud case. It should be easy to make a case if the authorities are not just leaches on taxpayer money.

This is great! so this is Liberati - https://i.imgur.com/0xbrVsW.jpg

since action fraud is useless, I think it will be best submitting to any italian agency:

http://www.enfsi.eu/member/central-anticrime-directorate-italian-national-police-forensic-science-police-service-dac-sps

http://www.carabinieri.it/Internet/

Coins Source's NDA policy will not protect Guiseppe and is now voided under the circumstance of an authority agencies getting in contact with us about 5-days ago. With the voiding of the NDA agreement, the information held by us is now public knowledge, and we are able to release it under these extreme circumstances.

Since this was a very intricate and well-thought-out heist, we urge the community to please take caution when handling this situation and future situations that may occur.

Below is a zip file with the person who verified with Coins Source.


https://mega.co.nz/#!iYNyHY4a!tprLBzbvVRU6J8hkjuhcTOvSjMaV3hFl1yM2yY3ppr0


If you have any more questions, feel free to contact me:

Skype: Anaxai9

I'll keep calling the UK agencies and emailing them forever. I suggest everyone else who lost to do so too. This was an outright scam

Why not? I lost like over a thousand dollars. Do you mind if I bump? Are you involved with the scam? We need to bring it to the notice of someone in Europe who can lodge complaints.


Did you listen guys? A UK registered company can EASILY commit fraud and get away with it because UK authorities won't do jack shit even when you lodge a complaint.

Please share this thread on reddit, facebook, twitter and anywhere else.

Yes, if no one reports it to the right authority. Just like with any other real life scams..

Why do you keep bumping this thread ?

so, UK registered companies can OPENLY do fraud and easily get away with it.

Buy it at 590 sats dev

buy under 3k sats and cut my losses.

ffs