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Topic: Mooncoin - Solidcoin/Namecoin to BTC Exchange (Read 18278 times)

member
Activity: 322
Merit: 10
legendary
Activity: 1218
Merit: 1000
Could be more than one person at the same house.

More than one person, yes, more than one house, no.  Wink
hero member
Activity: 756
Merit: 500
Could be more than one person at the same house.
legendary
Activity: 1218
Merit: 1000
San Francisco cable... that IP may be dynamic.

True there could be coincidence in that BUT given the same ip would be used for 2 BTC users and within close to the same time frame makes it less likely to be coincidence...

Oh, for that end, yes. Would be too much of coincidence. I mean if that ip resurface it could be with someone else.
Anyway, all it takes is someone with a friend at Comcast to "drop" who was wearing that IP at the given time.
full member
Activity: 168
Merit: 100
https://bitcointalksearch.org/topic/m.541806

Sending 2x to mooncoin donation address... A coincidence?
legendary
Activity: 1218
Merit: 1000
San Francisco cable... that IP may be dynamic.
legendary
Activity: 1078
Merit: 1005
I've posted in another bitcointalk thread some details on mr_moon based on his IP address, the wikipedia pages that were edited using that IP, and links between pages edited and another bitcoin IRC user who has the same IP address as mr_moon. mr_moon registered his irc nick 6 minutes after the other user last appeared on IRC.
hero member
Activity: 980
Merit: 506
sr. member
Activity: 448
Merit: 250
Never would have guessed he would have skipped town with everything.

Hello, and welcome to Bitcoin! earth.

Fixed for u.

ftw
hero member
Activity: 980
Merit: 506
Never would have guessed he would have skipped town with everything.

Hello, and welcome to Bitcoin! earth.

Fixed for u.
sr. member
Activity: 448
Merit: 250
Never would have guessed he would have skipped town with everything.

Hello, and welcome to Bitcoin!
full member
Activity: 196
Merit: 100
It's amazing how stupid many of you are to have left your coins on his site given the uncertainty of how truly trustworthy he was.

Remember the guy's site was down for like a few days purely because there was a power outage at his home and he was away.

Brilliant!

LESSON: Don't leave your coins on an untrustworthy site for long periods of time.

I had all of my lost coins there for less than 2 hours before the site went down for good.  When the site came back from its extended outage and after the SC Dev (if you want to call him a dev) announced he was shutting SC down, there were still a lot of buy orders so I started transferring all of my SC to mooncoin. Got the first batch there and sold them all for just over 10.5 BTC and had the other 400 sent to the mooncoin address that never showed up before the site went down for good. Was going to wait to pull my BTC out all at once. Never would have guessed he would have skipped town with everything.
hero member
Activity: 980
Merit: 506
It's amazing how stupid many of you are to have left your coins on his site given the uncertainty of how truly trustworthy he was.

Remember the guy's site was down for like a few days purely because there was a power outage at his home and he was away.

Brilliant!

LESSON: Don't leave your coins on an untrustworthy site for long periods of time.
full member
Activity: 196
Merit: 100
When ICE takes over a domain, they put up a quick splash page saying ICE took it over.  I lost 10.5 BTC and about 400 SC to this scumbag..
legendary
Activity: 1218
Merit: 1000
^^That's the specific reason why I brought it up.ICE's responsibility is interior enforcement not the border regions,CBP is responsible for what you mentioned !!!!


not sure what you are getting at. First he claims it was hackers and not ice, so the cert is probably a herring(yes even if he was a scammer0

ICE does and has seized domains owned by foriegn entities, you can good list of domains seized by ice to see a few.

He's stating that ICE did NOT seized the domain, "Mr. Moon" pointed it there.

But the fact he used that to try to "cover up", also shows he's probably American and from a place or work on a area where ICE have special "authority". It's not a sort of force to be felt everywhere.
sr. member
Activity: 476
Merit: 250
moOo
^^That's the specific reason why I brought it up.ICE's responsibility is interior enforcement not the border regions,CBP is responsible for what you mentioned !!!!


not sure what you are getting at. First he claims it was hackers and not ice, so the cert is probably a herring(yes even if he was a scammer0

ICE does and has seized domains owned by foriegn entities, you can good list of domains seized by ice to see a few.
full member
Activity: 154
Merit: 100
And noone thinks of the possibility that his workstation was breached and keyloggers or such put in place... Whitehats and blackhats do this shit for fun, throw in a bounty on it and they will go nuts. Not saying Mr.Moon is innocent, but still... who the hell knows...

And innocent people try to clear their name.

If he doesn't show up to account for other peoples losses or for his own actions, we're left with no other conclusion that hes a big fat scam-scam.
newbie
Activity: 23
Merit: 0
And noone thinks of the possibility that his workstation was breached and keyloggers or such put in place... Whitehats and blackhats do this shit for fun, throw in a bounty on it and they will go nuts. Not saying Mr.Moon is innocent, but still... who the hell knows...
hero member
Activity: 532
Merit: 500
^^That's the specific reason why I brought it up.ICE's responsibility is interior enforcement not the border regions,CBP is responsible for what you mentioned !!!!
legendary
Activity: 1218
Merit: 1000
Lol,I guess you guys never looked at the cert.


"moonco.in uses an invalid security certificate.

The certificate is only valid for www.ice.gov

(Error code: ssl_error_bad_cert_domain)"

Yes, we did... pointing his domain at customs makes me believe that guy lives in a place where customs have more power so he's used to look at them as sort of "major authority", like harbor areas, near the border...


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