Author

Topic: [NEW SCAM SKILL] "HACKER TRICKS" of raistlinthewiz (Read 4236 times)

newbie
Activity: 7
Merit: 0
Blimey! Reading this thread is funnier than watching the telly!!  Cheesy

Well, I just wanted to say that if I were a pool owner I would at least try to compensate this guys for their losses, at least half of their losses, as it would be partly my fault.

Otherwise, ppl might not trust me anymore and my reputation would go down the toilet in the blink of an eye.


Anyway, just my two cents...

sr. member
Activity: 504
Merit: 251
@Unluckyduck Please read


I offered this guys to track this IP's & above bitcoin address and find the scammer together. If they had accepted the offer and we collaborated the effort and couldn't came to a conclusion eventually chasing the scammer & hacker, I'd be paying these guys losses from my own wallet.

But as you've seen they refused collaboration for so and they just chosen to name & shame -- which eventually I won't be covering their looses as they refused an effort to chase the hacker & scammer first.

 I'll be tracking down this 1NoH3uohKp6s2HShTVFc8VfayNLWkvy9Sm address own my own as it'll eventually hit an exchange or so where i'll request them to disclose the identification.

And running pools doesn't mean i'm rich of coins, my all pools are %0 pplns and just getting donations if miners like.

And it's may fault for getting hacked and their fault for not using escrow services.

Wow...
raistlinthewiz, I think you should compensate them ASAP or ppl stop trusting your pools..
full member
Activity: 196
Merit: 100
good luck suckers using pool.
legendary
Activity: 1274
Merit: 1004
I'm wondering if you guys were on his ignore list and his account was hacked (I mean he didn't knew about transaction etc and he don't trade PXL , How and why the hell he replied in Pixelcoin thread? How did he find out that you posted about him on that thread.

full member
Activity: 125
Merit: 100
I think the account is the owners responsibility. The forum, many times, suggested people change their password so there is absolutely no excuse for anyone to blame the forum middle man hack.

this exactly is what I am tying to state. but this guy just kept complaining that I should use the escrow service but not trust him and I should keep silent,wait and wish or he would stop offering "tracing the btc-address "...
full member
Activity: 125
Merit: 100
Complete scam through and through.

I am going to accept your judgement after the 4 days exhausted arguments.
full member
Activity: 125
Merit: 100
This raistlinthewiz is the same guy that lied and gave broken promises to me on his lame coinium pool and did me out of 10 hours of hashing at 3MH. Good to see others are seeing him for what he is now.  This guy will lie through his teeth to make himself look good so more mugs use his pool.
Good luck trying to get your money back guys but this person is as low as they get.

once raistlinthewiz did said its easier to steal from his pool but not scam me...seems what he said is true partially.
sr. member
Activity: 266
Merit: 250
This raistlinthewiz is the same guy that lied and gave broken promises to me on his lame coinium pool and did me out of 10 hours of hashing at 3MH. Good to see others are seeing him for what he is now.  This guy will lie through his teeth to make himself look good so more mugs use his pool.
Good luck trying to get your money back guys but this person is as low as they get.
legendary
Activity: 977
Merit: 1000
I think the account is the owners responsibility. The forum, many times, suggested people change their password so there is absolutely no excuse for anyone to blame the forum middle man hack.
hero member
Activity: 742
Merit: 500
Complete scam through and through.
full member
Activity: 125
Merit: 100
If 0.4 is not much to him, why does he not compensate you both for your losses at it was his fault he was "hacked".

what he said:
"...I'm a pool operator and really don't need your 0.4 BTC..."
"And running pools doesn't mean i'm rich of coins, my all pools are %0 pplns and just getting donations if miners like."
full member
Activity: 125
Merit: 100
are we still humoring him and pretending we believe the story ?

how were they meant to contact you if they were ignored ?
give them back half atleast if it was half your fault.. ?

anyways... its a little concerning if you run a pool but you cant secure your own forum account.... but we shall wait for the 'woteva pool just got hacked' thread in the coming weeks before we jump to conclusions! You could even use the excuse "hey you guys knew I wasnt good with security" and then link them back to this thread.. and then be all like "see !! I told you guys!!"



LOL...

I am trying to understand his story but its really hard.

The only thing almost persuaded me is what he said;"believe me I wouldn't be spending my valuable time for your fucking 0.4 BTC, but would be stealing instead the amount our pools have distributed to our miners..." but this should not be the reason he is free from raistlinthewiz's activities in this forum.
legendary
Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
are we still humoring him and pretending we believe the story ?

how were they meant to contact you if they were ignored ?
give them back half atleast if it was half your fault.. ?

anyways... its a little concerning if you run a pool but you cant secure your own forum account.... but we shall wait for the 'woteva pool just got hacked' thread in the coming weeks before we jump to conclusions! You could even use the excuse "hey you guys knew I wasnt good with security" and then link them back to this thread.. and then be all like "see !! I told you guys!!"

full member
Activity: 125
Merit: 100
i had unignored you from https://bitcointalk.org/index.php?action=profile;u=id;sa=ignprefs
and today unblocked from https://bitcointalk.org/index.php?action=profile;u=id;sa=pmprefs

wasn't aware of pmprefs page. And it doesn't have anything with being a coder or IT guy, as this is a forum software (SMF), which i'm not forced to know every feature of it.

i take your explaination about this. but i have to say your negligence really made the account's behavior of "received money and then block sender all the time" looks bad enough.
member
Activity: 84
Merit: 10
i had unignored you from https://bitcointalk.org/index.php?action=profile;u=id;sa=ignprefs
and today unblocked from https://bitcointalk.org/index.php?action=profile;u=id;sa=pmprefs

wasn't aware of pmprefs page. And it doesn't have anything with being a coder or IT guy, as this is a forum software (SMF), which i'm not forced to know every feature of it.
full member
Activity: 125
Merit: 100
is it hard to understand that you were blocked & ignored by the actual hacker in order to prevent my attention at time being? i had unignored you once i was aware of it and today learned the way from some moderator to how to unblock.

hacker comes not every day,who knows at the very time there was a hacker or a real scammer? but its hard to imagine it takes a IT expert or a coder 4 days to learn how to unblock, especially he had said he "unblocked" me several times before.
member
Activity: 84
Merit: 10
is it hard to understand that you were blocked & ignored by the actual hacker in order to prevent my attention at time being? i had unignored you once i was aware of it and today learned the way from some moderator to how to unblock.
full member
Activity: 125
Merit: 100
had removed you from ignorelist and now removed you from pmprefs but I really don't know what you's will be pming me after this point really.

now i think you've got the reason why I was so angry and left messages here and there to get your attention. everyone will consider its a scam behavior after sent money and then been blocked all the time from the very beginning.
member
Activity: 84
Merit: 10
had removed you from ignorelist and now removed you from pmprefs but I really don't know what you's will be pming me after this point really.
full member
Activity: 125
Merit: 100

I offered this guys to track this IP's & above bitcoin address and find the scammer together. If they had accepted the offer and we collaborated the effort and couldn't came to a conclusion eventually chasing the scammer & hacker, I'd be paying these guys losses from my own wallet.

But as you've seen they refused collaboration for so and they just chosen to name & shame -- which eventually I won't be covering their looses as they refused an effort to chase the hacker & scammer first.

 I'll be tracking down this 1NoH3uohKp6s2HShTVFc8VfayNLWkvy9Sm address own my own as it'll eventually hit an exchange or so where i'll request them to disclose the identification.

@raistlinthewiz

could you please check your message box setting again? I still been blocked by you, that's the reason why I have to leave a message here and there to get your attention, victims hope got your positive reply but not been blocked by you and pretending nothing happened...

read the red system note and system time on right top carefully
member
Activity: 84
Merit: 10
@Unluckyduck Please read


I offered this guys to track this IP's & above bitcoin address and find the scammer together. If they had accepted the offer and we collaborated the effort and couldn't came to a conclusion eventually chasing the scammer & hacker, I'd be paying these guys losses from my own wallet.

But as you've seen they refused collaboration for so and they just chosen to name & shame -- which eventually I won't be covering their looses as they refused an effort to chase the hacker & scammer first.

 I'll be tracking down this 1NoH3uohKp6s2HShTVFc8VfayNLWkvy9Sm address own my own as it'll eventually hit an exchange or so where i'll request them to disclose the identification.

And running pools doesn't mean i'm rich of coins, my all pools are %0 pplns and just getting donations if miners like.

And it's may fault for getting hacked and their fault for not using escrow services.
sr. member
Activity: 359
Merit: 250
If 0.4 is not much to him, why does he not compensate you both for your losses at it was his fault he was "hacked".
full member
Activity: 125
Merit: 100
I know raistlinthewiz from the web. He is reliable person and also the owner of coinium.com . His pool generated above 100.000Dollars. I don't think he cheated you. I talked him today he is saying that his account was hacked.

yes,once I also thought he is reliable and responsible, and then...I got scammed by user "raistlinthewiz" ,and no one responsible for this account's behavior.

by the way,thank you for posting your first English reply in this forum at this thread.
full member
Activity: 125
Merit: 100

i've already unblocked you guys once  i was aware of the issue and at the first hand the hacker had blocked you on my account.


I just tried to send you a pm but failed, read the red system note and the system time on right top of the screenshot below.


newbie
Activity: 40
Merit: 0
newbie
Activity: 40
Merit: 0
i've already unblocked you guys once  i was aware of the issue and at the first hand the hacker had blocked you on my account.

update: coins started moving ->

https://blockchain.info/address/1NoH3uohKp6s2HShTVFc8VfayNLWkvy9Sm
|-> https://blockchain.info/address/1CWPwZshhrUAtxZZ3qyXAiKKA8CXLwz96F
|-> https://blockchain.info/address/1GnvK4ezZrpAACVRc8qYv1mXWHDRaoaHpA

I am the other victim,you still block my PM, unblock my PM first
member
Activity: 84
Merit: 10
i've already unblocked you guys once  i was aware of the issue and at the first hand the hacker had blocked you on my account.

update: coins started moving ->

https://blockchain.info/address/1NoH3uohKp6s2HShTVFc8VfayNLWkvy9Sm
|-> https://blockchain.info/address/1CWPwZshhrUAtxZZ3qyXAiKKA8CXLwz96F
|-> https://blockchain.info/address/1GnvK4ezZrpAACVRc8qYv1mXWHDRaoaHpA
newbie
Activity: 40
Merit: 0
hero member
Activity: 661
Merit: 581
I know raistlinthewiz from the web. He is reliable person and also the owner of coinium.com . His pool generated above 100.000Dollars. I don't think he cheated you. I talked him today he is saying that his account was hacked.
full member
Activity: 125
Merit: 100
I am mining with raistlinthewiz for some weeks now, and I have to say that I earned more money with his EAC pool than with Poolerino and other well known EAC mining pools. I even spoke with him on IRC about pool support.

Do you really think a big pool owner would put his reputation on the line to scam someone for 0.4 BTC?Huh His livelihood hangs on that username.

I believe him when he says that someone hacked his bitcointalk username and tried to scam people. That's one of the best ways to scam somebody by using a username with high reputation. That just shows us never to do a trade without escrow as you never know if the account was not hacked.

It sucks for you to have lost your money, but I don't think it was raistlinthewiz who did it. I hope you make it back quickly, and learn from it of never to do a trade without escrow.

thanks for your remind of using escrow service, I have paid for not using it this time,I would not forget next time.

and for "a big pool owner would put his reputation on the line to scam someone for 0.4 BTC?Huh " Logically "NO". but there are reports of millionaire stolen things from grocery stores and been caught...

no matter who was behind the symbol "raistlinthewiz" scammed victims, the accoount's behaviors still set a good "hacker trick" sample for all scammers. Victims have to bear loss to responsible for not using a escrow sevice, and the symbol "raistlinthewiz" also should be responsible for its behaviors on this forum but not blocked my pm and ask victims keep silent and wish.
full member
Activity: 125
Merit: 100
Escrow! No matter what.

yes...this time I will bear my loss as the price for not using a escrow service.
full member
Activity: 125
Merit: 100

I also bored of your murmuring of how innocent you are,how you been hacked,how invisble one login your account,how reputable you are,how rich you are,how impossible to scum, because no one can confirm these and all of this cannot change the reality that I have a trade with "raistlinthewiz",sent btc first and got nothing yet, no matter who is behind the user "raistlinthewiz".

If I get nothing at the end,certainly I will consider the user "raistlinthewiz" scummed me no matter a "reputable pool owner" or "invisble hacker" behind the symbol of "raistlinthewiz".

Given what you said is true,you are the real reputable owner of the user "raistlinthewiz",it should be your responsibility to take the consequence of account's behavor in this forum and finish the deal but not ask the victims to bear loss and keep silent.  Your rights to take the advantage of this account's high reputation,your duties to maintain the security and take the consequence of account's behavor.

Given you refused to maintain the reputation of "raistlinthewiz" and refused to finish the deal, then I did was scummed by "raistlinthewiz",not mean you,the pool guy, nor the invisible hacker nowhere, but the user symbol of "raistlinthewiz" in this forum. Then I will bear the loss but the pool guy can not ask me keep silent to maintain the reputation of "raistlinthewiz" which scummed me and others.

At that time I have to say, some reputable members have set a real good sample for scummers, they have a new trick,"I was hacked,sorry for your loss,victims."

full member
Activity: 125
Merit: 100
after 2 vitims been scammed by the account "raistlinthewiz",all what the "reputable" pool guy or "hacker nowhere" did was murmuring of how innocent he was,how been hacked,how invisble one login his account,how reputable he was ,how rich he is ,how impossible to scum victims...but refused to finish the deal or re-send btc.
full member
Activity: 125
Merit: 100
As what I have said at end of the topic all the arguements( not only raistlinthewiz's reply )can found at the reference link

https://bitcointalk.org/index.php?topic=419201.80

there is no private communication because he blocked my pm all the time since I sent btc to him.

member
Activity: 84
Merit: 10
full member
Activity: 168
Merit: 100
I am mining with raistlinthewiz for some weeks now, and I have to say that I earned more money with his EAC pool than with Poolerino and other well known EAC mining pools. I even spoke with him on IRC about pool support.

Do you really think a big pool owner would put his reputation on the line to scam someone for 0.4 BTC?Huh His livelihood hangs on that username.

I believe him when he says that someone hacked his bitcointalk username and tried to scam people. That's one of the best ways to scam somebody by using a username with high reputation. That just shows us never to do a trade without escrow as you never know if the account was not hacked.

It sucks for you to have lost your money, but I don't think it was raistlinthewiz who did it. I hope you make it back quickly, and learn from it of never to do a trade without escrow.
full member
Activity: 224
Merit: 100
Escrow! No matter what.
newbie
Activity: 40
Merit: 0
I think you should put that on Scam Accusations board, not Trading Discussion.

I was a member yesterday ,but now my level of this forum dropped down to a newbie with reason unknown. and I am the other victim
newbie
Activity: 40
Merit: 0
I am the other victim. the same day ,I made a deal with  "raistlinthewiz", 0.4btc for 1mil USDE, because he post a lot and running a altcoin pool, it seems like he is not a scammer ,so I don't use a escrow and sent him 0.4btc directly to his address. after received my btc ,he blocked my PM ,till now I got nothing! the day after, he PMed me and said that he was hacked and unblocked my PM,but refused to sent my btc back!  it's your duty to ensure your account security, reputation,the honor,take the advantage from the good reputation and should responsible for the consequence of this account "raistlinthewiz"s behavior,  I just want my 0.4 btc back!!! till now my PM to him is still blocked!!! I am sure "raistlinthewiz" is the scammer, If you don't sent my btc back ,the only way to solve the problem is to give you bad feedback and post to tell everybody you are a scammer!!






full member
Activity: 125
Merit: 100
I think you should put that on Scam Accusations board, not Trading Discussion.

sorry put it here...yesterday before I was a member but now my level of this forum dropped down to a newbie with reason unknown. and newbie seems cannot start a new topic in the  Scam Accusations board yet. but I will move this topic to Scam Accusations board as soon as possible when I can start a new topic in that area...

sorry again.
EFS
staff
Activity: 3822
Merit: 2123
Crypto Swap Exchange
I think you should put that on Scam Accusations board, not Trading Discussion.
full member
Activity: 125
Merit: 100
Now all scammers can learn a new skill from user "raistlinthewiz",

"I WAS HACKED,SORRY FOR YOUR LOSS,VICTIMS.AND SHUT UP YOUR MOUTH,I NEED A GOOD REPUTATION".

What happened::

Days ago I agreed a deal with "raistlinthewiz",0.4btc for 4k pxl. I checked user's activities and found "raistlinthewiz" post a lot

and seems running some altcoin pools,so I trusted him and did not use a escrow service and choose sent 0.4btc first to the address

he provided by PM. Then......my PM to was blocked and I got nothing. I tried to contact him by leaving messages in some threads once

he posted.

Hours later,"raistlinthewiz" showed up and said he was hacked and refuse to finish the deal or re-sent my btc and ask me to keep silent so he can keep the good reputation.

Till now,my PM to him still been blocked selectly and I got nothing.

by the way,there has another victim.

Scammers Profile Link:
https://bitcointalksearch.org/user/raistlinthewiz-164244
Reference Link:
https://bitcointalksearch.org/topic/pixelcoin-buysell-pxl-buy-or-sell-a-piece-of-internet-history-419201
Amount Scammed: 0.4 BTC
Payment Method: sent 0.4btc first to 1NoH3uohKp6s2HShTVFc8VfayNLWkvy9Sm raistlinthewiz provided by PM
Proof of Payment:
https://blockchain.info/tx/292f713a21761cdce6e2c33347396e2a2bbc6e4ed4845d6f9bcbfbb241db9f97
screenshot of the transaction from my wallet


PM/Chat Logs:
screenshot of raistlinthewiz's offer

my bid

raistlinthewiz agreed and left address

my btc-sent notice

screenshot of the transaction from my wallet

my pm to him been blocked


Additional Notes:
some replies and answers












......

all the arguments you can find in the Reference Link,there is not private talk since my PM to him been blocked till now right after

I sent btc to him.
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