[NEM] Public auditing of stakeholder list - page 9.

Kooream

newbie

Activity: 35

Merit: 0

jkoil

hero member

Activity: 834

Merit: 524

Nxt NEM

Wrong transactions id's and possibly missing payments?

These accounts have given a wrong transaction id, which is actually a NEM account.
So, no trace to follow, if there exist any payment from these BTT accounts?

1575   antibitcoinconsortiumY   Y   14343293611098709683
1586   taylormcm   Y   14343293611098709683
2835   schnötzel   Y   1.43E+19


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

Number, rounded transaction id, BTT account name, closest found transaction id
----------------------------------------------------------------------------------

909,238376094766404,demols, tx:2383760947664047425 - this is account id, but there exist NO transfer to NEM account

2753,258465766209865,syjrmswx, tx:2584657662098653454,, --- same with this

653,179322135409109,maco, tx:17932213540910916819,,       --- same with this

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

wrong transaction id:

- these id's are accounts, but there exist a transfer to NEM account
- not checked to whom the payment is registered or to how many Wink

:

623,607555688666988,su573895191, tx:607555688666988609,,
597,20968537806493,aa417444103, tx:2096853780649302227,,
430,323601606885881,HenryMiller, tx:3236016068858812056,,
390,343159878117609,yeuHanoi, tx:3431598781176090443,, 1
1164,399827991691329,sofasurfin, tx:3998279916913295425,,
611,10231362907719,yanlap, tx:10231362907719043758,, 1
621,109282410167628,babymore001, tx:10928241016762870459,,
760,121010674024871,quo12, tx:12101067402487134941,, 1
2039,123682677675753,Coinonaer, tx:12368267767575329807,,
583,131937212432418,h1h2h3_c, tx:13193721243241810763,, 1
620,156124226923859,wangdejun118, tx:15612422692385932375,,
1131,170078174176609,getitrightson, tx:17007817417660971924,,
603,181999147199583,yshuifejng, tx:18199914719958350146,,
1820,1155787808286395717,jcarl987, tx:11557878082863957170,,

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

Edit:
after yeuHanoi's tx changed it seems to be a duplicate with pouncer2's.

number hash/tx id BTT account
---------------------------------------------
1044   136748196702681E+18 pouncer2
390   1367481967026810000   yeuHanoi

Also two other duplicates

number hash/tx id BTT account
---------------------------------------------

1423 mr smith
1481 mr smith 2 stakes ?

2395   1.50612967040135E+19     JoshMPLS
2316   15061296704013530118    Ambur190

patmast3r

hero member

Activity: 980

Merit: 1001

Quote from: xeroc on March 06, 2014, 10:04:29 AM

Quote from: Kooream on March 06, 2014, 09:57:26 AM

I already added you a couple of days ago.

Thanks .. but I cannot find me in the official stakeholder list

edit: anyway .. I hereby claim mey stash by proofing the txids are mine .. hope its enough :-)

CTRL + F

It's a thing !

xeroc

sr. member

Activity: 345

Merit: 250

Quote from: Kooream on March 06, 2014, 09:57:26 AM

I already added you a couple of days ago.

Thanks .. but I cannot find me in the official stakeholder list

edit: anyway .. I hereby claim mey stash by proofing the txids are mine .. hope its enough :-)

Kooream

newbie

Activity: 35

Merit: 0

Quote from: xeroc on March 06, 2014, 09:42:24 AM

Quote

ABCdeBTC xeroc
21cab4f770401cdaa42737229a1e97559c91d93af641d93fc3a091cb05630cde
https://bitcointalksearch.org/topic/m.4771378
https://bitcointalksearch.org/topic/m.4771432

Both have paid the fee in 2 parts - with the same hashes ...

That "ABCdeBTC" guys stole my txids ... I can proof I am the owner of the sending address for
21cab4f770401cdaa42737229a1e97559c91d93af641d93fc3a091cb05630cde
ffce43e19d8190c246397cb454ae190738de7d51decac9684fc9629aeaf2c88f

http://brainwallet.org/#verify

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
xeroc is owner of 1DGDsmkVTaZaQJJtqjNucHxL36A1qcX45B
-----BEGIN SIGNATURE-----
1DGDsmkVTaZaQJJtqjNucHxL36A1qcX45B
HO2ILiNfIsWUgK5R1eDF++84BGz+WuUekBsSWkhxDoVj4t8UeE3lQczXfcub+6GAQPUr6a3j1Ovye9Z7OuFwiTk=
-----END BITCOIN SIGNED MESSAGE-----

please re-add me to the stakeholders list ..

I already added you a couple of days ago.

xeroc

sr. member

Activity: 345

Merit: 250

Quote

ABCdeBTC xeroc
21cab4f770401cdaa42737229a1e97559c91d93af641d93fc3a091cb05630cde
https://bitcointalksearch.org/topic/m.4771378
https://bitcointalksearch.org/topic/m.4771432

Both have paid the fee in 2 parts - with the same hashes ...

That "ABCdeBTC" guys stole my txids ... I can proof I am the owner of the sending address for
21cab4f770401cdaa42737229a1e97559c91d93af641d93fc3a091cb05630cde
ffce43e19d8190c246397cb454ae190738de7d51decac9684fc9629aeaf2c88f

http://brainwallet.org/#verify

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
xeroc is owner of 1DGDsmkVTaZaQJJtqjNucHxL36A1qcX45B
-----BEGIN SIGNATURE-----
1DGDsmkVTaZaQJJtqjNucHxL36A1qcX45B
HO2ILiNfIsWUgK5R1eDF++84BGz+WuUekBsSWkhxDoVj4t8UeE3lQczXfcub+6GAQPUr6a3j1Ovye9Z7OuFwiTk=
-----END BITCOIN SIGNED MESSAGE-----

please re-add me to the stakeholders list ..

// somehow that other account was obviously a puppet account ... name suspicious, single post? How could that even happen in the first place? Hope I am the only one

atleticofa

sr. member

Activity: 406

Merit: 250

I'm begining to love this project. I would like have time to help but i't impossible for me now. Wish you the best!

cgminer-o

sr. member

Activity: 350

Merit: 250

1$ =1 MEC 2013 (2,56 $) 5$ =1MEC 2014 ?

Quote from: mikesbmw on March 06, 2014, 09:26:13 AM

Quote from: cgminer-o on March 06, 2014, 09:04:38 AM

Quote from: mikesbmw on March 06, 2014, 09:01:46 AM

Two stakes are allowed. Read the original OP and the remarks from Utopianfuture in this thread.

Can I have a second to take care of my sister? I know the registration is closed.

Than you will probably hate the quote from Utopianfuture from this thread:

Quote

We focus on groups of related accounts with more than 5 stakes with most accounts belonging to group 3 activity. It has been discussed in the main thread before, our effort would be more well spent that way. It is also probably best compromise. Surplus over 5 stakes will be refunded.

Stop complaining and be happy with what you've got.
There are legitimate multiple stakes from people, like me, who have registered one for a friend/relative/whoever because it was quicker and easier that way.

Okay, thank you.

My contribution is then the user muto and users already have Market6677 two shares. Even if it is allowed should be Registered.

mikesbmw

sr. member

Activity: 338

Merit: 250

Quote from: cgminer-o on March 06, 2014, 09:04:38 AM

Quote from: mikesbmw on March 06, 2014, 09:01:46 AM

Two stakes are allowed. Read the original OP and the remarks from Utopianfuture in this thread.

Can I have a second to take care of my sister? I know the registration is closed.

Than you will probably hate the quote from Utopianfuture from this thread:

Quote

We focus on groups of related accounts with more than 5 stakes with most accounts belonging to group 3 activity. It has been discussed in the main thread before, our effort would be more well spent that way. It is also probably best compromise. Surplus over 5 stakes will be refunded.

Stop complaining and be happy with what you've got.
There are legitimate multiple stakes from people, like me, who have registered one for a friend/relative/whoever because it was quicker and easier that way.

cgminer-o

sr. member

Activity: 350

Merit: 250

1$ =1 MEC 2013 (2,56 $) 5$ =1MEC 2014 ?

Quote from: mikesbmw on March 06, 2014, 09:01:46 AM

Two stakes are allowed. Read the original OP and the remarks from Utopianfuture in this thread.

Can I have a second to take care of my sister? I know the registration is closed.

mikesbmw

sr. member

Activity: 338

Merit: 250

Two stakes are allowed. Read the original OP and the remarks from Utopianfuture in this thread.

lx001

hero member

Activity: 1134

Merit: 502

I have joined at the highest possible price, but these morons could claim 15 shares when the price was at 2 bucks. Now they have 25x more shares for the same money. How is this fair? Of course these stakes are not for their brothers, and their friends and their wifes and their chosen loved ones. They could buy a stake on the upcoming exchange if they are SO interested. You all wanted it to be a fair distribution, but is it fair now? You could simply donate a part of your stake to everyone you wish when the coin is released.
being a member of this forum is like having a crypto-passport (because this coin was introduced on this forum). Everyone who registered after any particular date could get a smaller % share. It still would be a fair distribution, but it's too late offcourse.

huge respect to everyone who is spending their time looking for all these fraudsters

c2e

newbie

Activity: 43

Merit: 0

Quote from: ?? on ??

We knew you would react like this.

Oh so you didn't think to mention it prior to the auditing or better yet before paying for the stakes? Of course not, you didn't think you would get caught. Now worse, you feed us a terrible terrible story in hopes of keeping your 14+ stakes.

A show of hands, who feels this guy should have every stake returned for trying to deceive this community.

Market6677

member

Activity: 111

Merit: 10

Will now admit that he has more than 2 units yet?

Since I am very angry and I have time I'll start in 4 hours to search until saturday day and night.

Please report earlier if one has something to confess ( 4 hours from now )

c2e

newbie

Activity: 43

Merit: 0

Quote

That is my nxt address. Although the nxt came from my account they most certainly are not all for me. I transfered nxt to my housemates accounts ( and all of our partners ) , my brother, and my friend and his wife and their chosen loved ones. It is 14 stakes altogether. I did it this way because I had a load of nxt at the time and I just managed to get them into crypto's after the promise that they can be there at the beginning of something great. Rather than having to signup, get confirmed and buy through localbitcoins.com and download a wallet etc... It would be much easier for me to send them nxt and walk them through the process of paying. I could have done the whole mixing thing but I did not feel the need to do so as I have nothing to hide. I have already had the awkward conversation with them telling them that if the community decides that we shouldn't have our stakes then they may be taken away ( didn't go down well - evil stares all round ). We agreed that if it came to it we would be willing to share our stakes 50/50 taking it down to 7. But i really hope it does not come to that.
But I will save all this for the thread for stating our cases.

You're so full of shit it makes me angry.

nxtsky

newbie

Activity: 56

Merit: 0

Quote from: ?? on ??

Quote from: dzarmush on March 05, 2014, 09:52:43 PM

Quote from: utopianfuture on March 05, 2014, 07:51:56 AM

About the size of bounties, it is set to be consistent.

Ok, then I see no reason to spend more time for matching names with stakes. I'll find more fraudsters but you'll have to check their transactions and find forum nicknames.

Here is a guy with 10+ stakes http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2616358289680037138

That is my nxt address. Although the nxt came from my account they most certainly are not all for me. I transfered nxt to my housemates accounts ( and all of our partners ) , my brother, and my friend and his wife and their chosen loved ones. It is 14 stakes altogether. I did it this way because I had a load of nxt at the time and I just managed to get them into crypto's after the promise that they can be there at the beginning of something great. Rather than having to signup, get confirmed and buy through localbitcoins.com and download a wallet etc... It would be much easier for me to send them nxt and walk them through the process of paying. I could have done the whole mixing thing but I did not feel the need to do so as I have nothing to hide. I have already had the awkward conversation with them telling them that if the community decides that we shouldn't have our stakes then they may be taken away ( didn't go down well - evil stares all round ). We agreed that if it came to it we would be willing to share our stakes 50/50 taking it down to 7. But i really hope it does not come to that.
But I will save all this for the thread for stating our cases.

If we believe you, all the sockpuppets will have their reasons. then we should stop audit.
But rule is rule, no one should break it.

rainred

newbie

Activity: 11

Merit: 0

Quote from: ?? on ??

Quote from: dzarmush on March 05, 2014, 09:52:43 PM

Quote from: utopianfuture on March 05, 2014, 07:51:56 AM

About the size of bounties, it is set to be consistent.

Ok, then I see no reason to spend more time for matching names with stakes. I'll find more fraudsters but you'll have to check their transactions and find forum nicknames.

Here is a guy with 10+ stakes http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2616358289680037138

That is my nxt address. Although the nxt came from my account they most certainly are not all for me. I transfered nxt to my housemates accounts ( and all of our partners ) , my brother, and my friend and his wife and their chosen loved ones. It is 14 stakes altogether. I did it this way because I had a load of nxt at the time and I just managed to get them into crypto's after the promise that they can be there at the beginning of something great. Rather than having to signup, get confirmed and buy through localbitcoins.com and download a wallet etc... It would be much easier for me to send them nxt and walk them through the process of paying. I could have done the whole mixing thing but I did not feel the need to do so as I have nothing to hide. I have already had the awkward conversation with them telling them that if the community decides that we shouldn't have our stakes then they may be taken away ( didn't go down well - evil stares all round ). We agreed that if it came to it we would be willing to share our stakes 50/50 taking it down to 7. But i really hope it does not come to that.
But I will save all this for the thread for stating our cases.

I bet no one will believe what you said.

Market6677

member

Activity: 111

Merit: 10

And i know you will get one stake guy! Even not more.... For all your deposit for NEM.
It´s nice for mom, grandmother,sister, girlfriend´s Grin

1/10 stake for each 100.000 NEM this is much!
Please change fair distribution for you in greedy distribution in your profile don´t tell fairy tales and be a MAN not a crying little girl ^^

Market6677

member

Activity: 111

Merit: 10

Quote from: ?? on ??

Quote from: dzarmush on March 05, 2014, 09:52:43 PM

Quote from: utopianfuture on March 05, 2014, 07:51:56 AM

About the size of bounties, it is set to be consistent.

Ok, then I see no reason to spend more time for matching names with stakes. I'll find more fraudsters but you'll have to check their transactions and find forum nicknames.

Here is a guy with 10+ stakes http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2616358289680037138

That is my nxt address. Although the nxt came from my account they most certainly are not all for me. I transfered nxt to my housemates accounts ( and all of our partners ) , my brother, and my friend and his wife and their chosen loved ones. It is 14 stakes altogether. I did it this way because I had a load of nxt at the time and I just managed to get them into crypto's after the promise that they can be there at the beginning of something great. Rather than having to signup, get confirmed and buy through localbitcoins.com and download a wallet etc... It would be much easier for me to send them nxt and walk them through the process of paying. I could have done the whole mixing thing but I did not feel the need to do so as I have nothing to hide. I have already had the awkward conversation with them telling them that if the community decides that we shouldn't have our stakes then they may be taken away ( didn't go down well - evil stares all round ). We agreed that if it came to it we would be willing to share our stakes 50/50 taking it down to 7. But i really hope it does not come to that.
But I will save all this for the thread for stating our cases.

unbelievable! Please take tough! Why are some just so greedy?
You're more than a SockPuppet, SockPuppet was honest and you're lying ...
Go away!
Be a MAN and not a crying girl! And be glad you ever get your stake back utopianfuture is far too generous

SIjong

newbie

Activity: 39

Merit: 0

Quote from: ?? on ??

Quote from: dzarmush on March 05, 2014, 09:52:43 PM

Quote from: utopianfuture on March 05, 2014, 07:51:56 AM

About the size of bounties, it is set to be consistent.

Ok, then I see no reason to spend more time for matching names with stakes. I'll find more fraudsters but you'll have to check their transactions and find forum nicknames.

Here is a guy with 10+ stakes http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2616358289680037138

That is my nxt address. Although the nxt came from my account they most certainly are not all for me. I transfered nxt to my housemates accounts ( and all of our partners ) , my brother, and my friend and his wife and their chosen loved ones. It is 14 stakes altogether. I did it this way because I had a load of nxt at the time and I just managed to get them into crypto's after the promise that they can be there at the beginning of something great. Rather than having to signup, get confirmed and buy through localbitcoins.com and download a wallet etc... It would be much easier for me to send them nxt and walk them through the process of paying. I could have done the whole mixing thing but I did not feel the need to do so as I have nothing to hide. I have already had the awkward conversation with them telling them that if the community decides that we shouldn't have our stakes then they may be taken away ( didn't go down well - evil stares all round ). We agreed that if it came to it we would be willing to share our stakes 50/50 taking it down to 7. But i really hope it does not come to that.
But I will save all this for the thread for stating our cases.

@ utopianfuture

if you give thisperson all shares I will renounce my! This is soooo unfair i have for this lie history no understanding!
Moloch do not you get it? NEM needs active members and not the grandmother and friend that you can from your ONE share what leave!!!
I bet you have even more shares! For you there is no exception maximum of 2 units, you can pick and choose what you want to keep
Sorry for the English but i´m very angry .... Angry

Topic: [NEM] Public auditing of stakeholder list - page 9. (Read 20664 times)