[NEM] ---NEM stake complaint, questions etc.--- - page 26.

patmast3r

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Quote from: patmast3r on February 15, 2014, 03:59:17 AM

Quote from: startselect on February 14, 2014, 12:20:57 AM

Hello all

I copied and pasted the wrong number and so got a bogus transaction. I believe I copied my NXT address. That was on page 33. I fixed and put the correct transaction ID. This was on page 33, number 649.

Here's the link to the post, to make it easier to verify. https://bitcointalksearch.org/topic/m.4921350

Sorry for the extra work.

@Utopian: The TX looks legit please extend a "Y" as it is not a bogus transactions. The timestamps don't correlate though so we might have to check later for duplicate hash.

SOLVED: Added a comment.

patmast3r

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Quote from: patmast3r on February 15, 2014, 03:42:20 AM

Quote from: c2e on February 13, 2014, 12:07:06 AM

Quote from: utopianfuture on February 10, 2014, 05:29:18 PM

Quote from: c2e on February 10, 2014, 02:38:25 PM

Whats the status on my share buy?

2abc731044a44d063663292cee3d5cdcb09d61a3eba18a13605bd63041f483a1

I pmed you about this before, its showing "possible duplicate hash fraudster" next to my account name on the shareholder spreadsheet.

duplicate hashes

2088 mr.pj 2abc731044a44d063663292cee3d5cdcb09d61a3eba18a13605bd63041f483a1
2167 c2e 2abc731044a44d063663292cee3d5cdcb09d61a3eba18a13605bd63041f483a1

Sent a small amount to NEM address from your sending address to prove the ownership of this hash.

I sent .0002btc with a public note for verification.
db934e5849efe96bb6b610818f8efcfeca5ee2e220a65ba1c488797b292f10d5

@Utopian: This looks legit. c2e is NOT the fraudster.

SOLVED: Added a comment.

patmast3r

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Quote from: utopianfuture on February 15, 2014, 09:48:26 PM

Quote from: patmast3r on February 15, 2014, 01:07:22 PM

Quote from: pgb on February 13, 2014, 03:49:12 PM

Hi ,

I would like to know the status of my girlfriends share that I booked for her a while ago under my username. I can see that in the list of shareholders next to my name it says "Y" and "duplicate hash". Also in the Hash Check GGSS I can see that another user (lemonjuice1972) has the same hash, so I guess he's claiming his spot with our transaction, am I right?

Any chance you can let me know if her stake is safe?, she is very interested.

TXID : a55981bd394f5fac73d30c4ca83ff79623ce55e112a80ce15945fb96c3a21553

I can send you a pic showing the transaction if you need it.

Thanks for letting me know
Pgb

SOLVED. pgb provided screenshot that shows TXID : a55981bd394f5fac73d30c4ca83ff79623ce55e112a80ce15945fb96c3a21553 is his hash.
@Utopian: Plz change the sheet accordingly.

I can't locate here easily unless you let me know which page/ post she is in. Also I has allowed comments directly on the list so you can do that too. Thanks.

Added a comment. Thanks.

Elena82

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Quote from: Revelations86 on February 16, 2014, 12:51:15 AM

Utopian Future,

I paid on the this page: https://bitcointalk.org/index.php?topic=440185.700 but don't see myself in the spreadsheet. Can you please add me?

Subscribe to the issue. My nickname "Elena82" is also not in the list.

Revelations86

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Activity: 428

Merit: 252

Utopian Future,

I paid on the this page: https://bitcointalk.org/index.php?topic=440185.700 but don't see myself in the spreadsheet. Can you please add me?

utopianfuture

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Internet of Value

Quote from: treviso32 on February 15, 2014, 03:11:50 PM

Hi there, I just noticed that my transaction on thread one was put down as" bogus". The reason I have taken so long to get back to you is because I saw a tick at my name - number 1403 (although you now have a no.1726 on this latest thread) and I thought everything was ok.

I have checked it and have realised that I made a mistake and put down down 'YOUR' NXT address instead of the transaction number.

Here is the proper transaction number ------   8251396164085517925


TRANSACTION    :   8251396164085517925
» Timestamp    :   29.01.2014 17:05:39
» Block    :   14610935024728035518
» Amount    :   300
» Fee    :   1
» Confirmations    :   13761
» Deadline    :   1440
» Sender    :   13047947996864699800
» Recipient    :   14343293611098709683 treviso32
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Re: [ANN] NEM : Descendant of NXT - 4 billion coins - Equal Shares for ALL

January 29, 2014, 06:38:28 PM

Delete message #1726

--------------------------------------------------------------------------------

interested 300 nxt have been sent. id 14343293611098709683 --------SORRY ABOUT THIS INCONVENIANCE BUT i DID PAY----------

I see no problem with you in the list 1403 treviso32 Y Kooream has probably corrected it.

utopianfuture

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Quote from: gramufibus on February 15, 2014, 05:57:50 PM

Hello I see that a fraudster has duplicated my hash.

I am on the list
https://docs.google.com/spreadsheet/ccc?key=0AgHJzpkvTvCxdFFvQ0pLRmNsbWM5ekNxY3lmcHdWa1E&richtext=true#gid=0 item 1137

That was indeed from my nxt account and this is the transaction
http://87.230.14.1/nxt/nxt.cgi?action=2000&tra=16680630385812236817

You are safe. Condition Y means you are fine and is being considered the owner of the transaction. The note " duplicate hash" means your transaction was used by someone else but the burden of proof falls on that other person.

utopianfuture

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Quote from: rojuwah on February 15, 2014, 05:59:51 PM

hi, I did send 702 NXT from my personal wallet to 14343293611098709683, two days ago. My name is still not in the list, I did post in https://bitcointalksearch.org/topic/m.5132328 and I am a legitimate member of the forum, with no other accounts.

transaction ID: 1590223039962003450

regards..

just update the list to page 80. It is normal to update every 10 pages. Thanks.

utopianfuture

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Quote from: patmast3r on February 15, 2014, 01:07:22 PM

Quote from: pgb on February 13, 2014, 03:49:12 PM

Hi ,

I would like to know the status of my girlfriends share that I booked for her a while ago under my username. I can see that in the list of shareholders next to my name it says "Y" and "duplicate hash". Also in the Hash Check GGSS I can see that another user (lemonjuice1972) has the same hash, so I guess he's claiming his spot with our transaction, am I right?

Any chance you can let me know if her stake is safe?, she is very interested.

TXID : a55981bd394f5fac73d30c4ca83ff79623ce55e112a80ce15945fb96c3a21553

I can send you a pic showing the transaction if you need it.

Thanks for letting me know
Pgb

SOLVED. pgb provided screenshot that shows TXID : a55981bd394f5fac73d30c4ca83ff79623ce55e112a80ce15945fb96c3a21553 is his hash.
@Utopian: Plz change the sheet accordingly.

I can't locate here easily unless you let me know which page/ post she is in. Also I has allowed comments directly on the list so you can do that too. Thanks.

rojuwah

member

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Merit: 10

hi, I did send 702 NXT from my personal wallet to 14343293611098709683, two days ago. My name is still not in the list, I did post in https://bitcointalksearch.org/topic/m.5132328 and I am a legitimate member of the forum, with no other accounts.

transaction ID: 1590223039962003450

regards..

gramufibus

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Activity: 54

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Hello I see that a fraudster has duplicated my hash.

I am on the list
https://docs.google.com/spreadsheet/ccc?key=0AgHJzpkvTvCxdFFvQ0pLRmNsbWM5ekNxY3lmcHdWa1E&richtext=true#gid=0 item 1137

That was indeed from my nxt account and this is the transaction
http://87.230.14.1/nxt/nxt.cgi?action=2000&tra=16680630385812236817

LauraMT

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Quote from: patmast3r on February 15, 2014, 01:07:22 PM

Quote from: pgb on February 13, 2014, 03:49:12 PM

Hi ,

I would like to know the status of my girlfriends share that I booked for her a while ago under my username. I can see that in the list of shareholders next to my name it says "Y" and "duplicate hash". Also in the Hash Check GGSS I can see that another user (lemonjuice1972) has the same hash, so I guess he's claiming his spot with our transaction, am I right?

Any chance you can let me know if her stake is safe?, she is very interested.

TXID : a55981bd394f5fac73d30c4ca83ff79623ce55e112a80ce15945fb96c3a21553

I can send you a pic showing the transaction if you need it.

Thanks for letting me know
Pgb

SOLVED. pgb provided screenshot that shows TXID : a55981bd394f5fac73d30c4ca83ff79623ce55e112a80ce15945fb96c3a21553 is his hash.
@Utopian: Plz change the sheet accordingly.

One last thing... what should I do now to get this transaction allocated to me instead of my bf's (pgb).

Sorry for being a pain in the a*$ Embarrassed

and many thanks to patmast3r, he's been very helpful!!!

Kooream

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Quote from: treviso32 on February 15, 2014, 03:11:50 PM

Hi there, I just noticed that my transaction on thread one was put down as" bogus". The reason I have taken so long to get back to you is because I saw a tick at my name - number 1403 (although you now have a no.1726 on this latest thread) and I thought everything was ok.

I have checked it and have realised that I made a mistake and put down down 'YOUR' NXT address instead of the transaction number.

Here is the proper transaction number ------   8251396164085517925


TRANSACTION    :   8251396164085517925
» Timestamp    :   29.01.2014 17:05:39
» Block    :   14610935024728035518
» Amount    :   300
» Fee    :   1
» Confirmations    :   13761
» Deadline    :   1440
» Sender    :   13047947996864699800
» Recipient    :   14343293611098709683 treviso32
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Re: [ANN] NEM : Descendant of NXT - 4 billion coins - Equal Shares for ALL

January 29, 2014, 06:38:28 PM

Delete message #1726

--------------------------------------------------------------------------------

interested 300 nxt have been sent. id 14343293611098709683 --------SORRY ABOUT THIS INCONVENIANCE BUT i DID PAY----------

Solved, thanks.

treviso32

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Activity: 11

Merit: 0

Hi there, I just noticed that my transaction on thread one was put down as" bogus". The reason I have taken so long to get back to you is because I saw a tick at my name - number 1403 (although you now have a no.1726 on this latest thread) and I thought everything was ok.

I have checked it and have realised that I made a mistake and put down down 'YOUR' NXT address instead of the transaction number.

Here is the proper transaction number ------   8251396164085517925


TRANSACTION    :   8251396164085517925
» Timestamp    :   29.01.2014 17:05:39
» Block    :   14610935024728035518
» Amount    :   300
» Fee    :   1
» Confirmations    :   13761
» Deadline    :   1440
» Sender    :   13047947996864699800
» Recipient    :   14343293611098709683 treviso32
Newbie
*
Online Online

Activity: 2

View Profile Email Personal Message (Online)
Trust: 0: -0 / +0(0)

Re: [ANN] NEM : Descendant of NXT - 4 billion coins - Equal Shares for ALL

January 29, 2014, 06:38:28 PM

Delete message #1726

--------------------------------------------------------------------------------

interested 300 nxt have been sent. id 14343293611098709683 --------SORRY ABOUT THIS INCONVENIANCE BUT i DID PAY----------

patmast3r

hero member

Activity: 980

Merit: 1001

Quote from: pgb on February 13, 2014, 03:49:12 PM

Hi ,

I would like to know the status of my girlfriends share that I booked for her a while ago under my username. I can see that in the list of shareholders next to my name it says "Y" and "duplicate hash". Also in the Hash Check GGSS I can see that another user (lemonjuice1972) has the same hash, so I guess he's claiming his spot with our transaction, am I right?

Any chance you can let me know if her stake is safe?, she is very interested.

TXID : a55981bd394f5fac73d30c4ca83ff79623ce55e112a80ce15945fb96c3a21553

I can send you a pic showing the transaction if you need it.

Thanks for letting me know
Pgb

SOLVED. pgb provided screenshot that shows TXID : a55981bd394f5fac73d30c4ca83ff79623ce55e112a80ce15945fb96c3a21553 is his hash.
@Utopian: Plz change the sheet accordingly.

patmast3r

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Activity: 980

Merit: 1001

Quote from: LauraMT on February 15, 2014, 09:04:04 AM

Quote from: patmast3r on February 15, 2014, 03:55:07 AM

Quote from: pgb on February 13, 2014, 03:49:12 PM

Hi ,

I would like to know the status of my girlfriends share that I booked for her a while ago under my username. I can see that in the list of shareholders next to my name it says "Y" and "duplicate hash". Also in the Hash Check GGSS I can see that another user (lemonjuice1972) has the same hash, so I guess he's claiming his spot with our transaction, am I right?

Any chance you can let me know if her stake is safe?, she is very interested.

TXID : a55981bd394f5fac73d30c4ca83ff79623ce55e112a80ce15945fb96c3a21553

I can send you a pic showing the transaction if you need it.

Thanks for letting me know
Pgb

The rule is that you can buy 2 stakes but it needs to be from 2 different btctalk accounts. Please repost the second buy in under a new account. We do this because people are not supposed to be investors but participants. It's hard to participate without an account

Regarding the duplicate hash: Please provide proof that 1DdV8PAW3x52P5R9kMwZcoTXCrhQjDRFog is your adress. Send another very small amount of btc and please add a public note with your user name. Thank you.

Thanks patmast3r ,

0.035 BTC sent from my Bter Account on 2014-01-30 21:13:58
TXID:a55981bd394f5fac73d30c4ca83ff79623ce55e112a80ce15945fb96c3a21553

In Regards to the duplicate hash, I have been looking at the blockchain and it looks like my Bter account uses a different sending address (at least is what I could see with all my transactions) everytime I do one transaction. So even if I send you a small ammount it would show as a different address. Can you think of any other way I can prove this transaction is mine? The only way I can think of, is sending you a printscreen of the actual transaction. If you think that could be a solution, please PM with an email address and I will forward you the pic straight away.

Sorry I'm really new to crypto and everything sounds a bit unfamiliar to me.

Thanks again for your support

I'm sorry but it's not allowed to send btc directly from an exchange. You'd have to withdraw it to a local wallet and then send it. That rule exisits for the very reason you are now encoutering - we can't really know if it's your accont on bter or not. Only thing I can think of: Please send me screenshots of your bteraccount showing both of your transactions via pm. Thank you.

LauraMT

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Quote from: patmast3r on February 15, 2014, 03:55:07 AM

Quote from: pgb on February 13, 2014, 03:49:12 PM

Hi ,

I would like to know the status of my girlfriends share that I booked for her a while ago under my username. I can see that in the list of shareholders next to my name it says "Y" and "duplicate hash". Also in the Hash Check GGSS I can see that another user (lemonjuice1972) has the same hash, so I guess he's claiming his spot with our transaction, am I right?

Any chance you can let me know if her stake is safe?, she is very interested.

TXID : a55981bd394f5fac73d30c4ca83ff79623ce55e112a80ce15945fb96c3a21553

I can send you a pic showing the transaction if you need it.

Thanks for letting me know
Pgb

The rule is that you can buy 2 stakes but it needs to be from 2 different btctalk accounts. Please repost the second buy in under a new account. We do this because people are not supposed to be investors but participants. It's hard to participate without an account

Regarding the duplicate hash: Please provide proof that 1DdV8PAW3x52P5R9kMwZcoTXCrhQjDRFog is your adress. Send another very small amount of btc and please add a public note with your user name. Thank you.

Thanks patmast3r ,

0.035 BTC sent from my Bter Account on 2014-01-30 21:13:58
TXID:a55981bd394f5fac73d30c4ca83ff79623ce55e112a80ce15945fb96c3a21553

In Regards to the duplicate hash, I have been looking at the blockchain and it looks like my Bter account uses a different sending address (at least is what I could see with all my transactions) everytime I do one transaction. So even if I send you a small ammount it would show as a different address. Can you think of any other way I can prove this transaction is mine? The only way I can think of, is sending you a printscreen of the actual transaction. If you think that could be a solution, please PM with an email address and I will forward you the pic straight away.

Sorry I'm really new to crypto and everything sounds a bit unfamiliar to me.

Thanks again for your support

patmast3r

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Activity: 980

Merit: 1001

Quote from: SlyWax on February 15, 2014, 07:14:06 AM

I have been waiting for the thread 1 list to be updated for days, but since nothing happened, I'll post here.

N° 1085 on stakeholder list : SlyWax

Thread 1 post :
https://bitcointalksearch.org/topic/m.4787819
transaction ID : b67870e1cc41db2b1539de9fdce6e89365534c4ac0bb5a6ceaac1fc399b2a42c

Please put an Y on front of my name.

Thanks.

Thread 1 is afaik still being audited. After the fundraising is completely over both threads will be audited and all issue will be addressed so plz be patient. No one that has payed his fee will be left without a stake !

SlyWax

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Activity: 248

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I have been waiting for the thread 1 list to be updated for days, but since nothing happened, I'll post here.

N° 1085 on stakeholder list : SlyWax

Thread 1 post :
https://bitcointalksearch.org/topic/m.4787819
transaction ID : b67870e1cc41db2b1539de9fdce6e89365534c4ac0bb5a6ceaac1fc399b2a42c

Please put an Y on front of my name.

Thanks.

patmast3r

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Activity: 980

Merit: 1001

Quote from: parallel38 on February 14, 2014, 04:33:55 AM

Quote from: parallel38 on February 05, 2014, 05:13:33 PM

I sent 40 nxt and posted relevant information in page 42 of the first thread (link: https://bitcointalksearch.org/topic/m.4686582)

but when i looked at the stakeholder list i saw that my name didn't have a Y behind it.

link to blockchain explorer: http://87.230.14.1/nxt/nxt.cgi?action=2000&tra=3909252813797837342

what should i do to confirm that it is my account?

when will this be addressed? thanks.

@Utopian: The TX seems legit so please give him a "Y". The timstamps however do not correlate so he should be check for duplicate hash during auditing of thread 2.

Topic: [NEM] ---NEM stake complaint, questions etc.--- - page 26. (Read 30356 times)