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Topic: Rebranded to Duality Blockchain Solutions - page 82. (Read 129296 times)

hero member
Activity: 616
Merit: 500
September 07, 2016, 07:12:45 AM
Bittrex cannot refuse swap to any customers whom deposit to their wallets as they would be in breach of their own policies and best practice.

We were tracing funds from the Mintpal wallet and 53k slipped through the net.

After a long meeting with Bittrex (Bill and Richie) we have decided to close the deposit wallet on Bittrex.

All users who have deposited to Bittrex will be credited on the 17th of September on Bittrex as normal.

User registration and wallets on Weaver are being brought online and will be available publicly on the 8th of September at 8pm EST.

We appreciate your understanding of the situation and our dealing of the matter.

Thank you.



What does this mean for us holding Silkcoin atm? Can we swap or just send them there meanwhile?
full member
Activity: 238
Merit: 100
Tripartite of Silk, DarkSilk and Weaver
September 07, 2016, 06:02:07 AM
Weaver will proactively block the top address of the Silkcoin rich list from the swap.

This is to prevent the stolen funds from Mintpal being swapped.

Any addresses receiving stolen funds from this address will be implicated and blocked.

Thank you again for your understanding with our dealing of the matter.

Believe you have been blocked unfairly? - [email protected]
member
Activity: 170
Merit: 10
September 07, 2016, 03:49:24 AM
53K wont harm a single bit. good to see bittrex took action fast and closed the wallets before swap.

Now we are 100% sure the rest of the mintpal scam stays in the monument "oldchain"

Indeed, good job SILK team and bittrex for this fast acting ! ;-)
member
Activity: 103
Merit: 10
September 07, 2016, 01:51:31 AM
53K wont harm a single bit. good to see bittrex took action fast and closed the wallets before swap.

Now we are 100% sure the rest of the mintpal scam stays in the monument "oldchain"
legendary
Activity: 1918
Merit: 1001
September 06, 2016, 11:50:27 PM
maybe important to say not to buy from this wallet adres BJF39N8uqnhbj6SSQ7JDPQdnpLyfcNUi5R or related to it.

We are keeping track of all inputs related to the wallet in question with the Mintpal scam.

Currently the user has moved 1,000,000SILK from the original address.

Do not worry, we are on top of this and is not an issue.

Code:
6th of September at 2.30am (GMT) funds were moved from the 4,000,000 input at the root address:

956365.59136461 moved to B6sWVqMe5idMcHSPaxEKriqkNPPv2xKyrd

43634.40853539 moved to BSGepFbjNebhn6NRFQ5Lkk5sNMywL67DMt

then at 7.19am from B6sWVqMe5idMcHSPaxEKriqkNPPv2xKyrd:

903171.60805872 moved to BALy1L3cNUt9XdPqs1dtmWS55fetyzNo1k

53193.98320589 moved to BJSpc1X9GdkMVD5qg2Vhgvq5yrX94WyeEV

There is no way of hiding the transactions with Silkcoin, we are watching.




So the mintpal scammers are you referring to are the original devs who tried to sell their premine on mintpal?

Would be good if we can find a way to make sure their silk is useless to them since its a brand new launch ...

That's why they closed the bittrex wallet.  Bittrex cannot refuse to swap them due to their own terms, but weaver can. 
The original dev team only moved 56k to trex, so it's not like they are going to be a huge issue.



Yes but we will have to watch their transactions to make sure they dont try and move the funds to other addresses.

Such scum do not deserve to make anything from their own greed.
legendary
Activity: 1274
Merit: 1000
September 06, 2016, 11:46:31 PM
maybe important to say not to buy from this wallet adres BJF39N8uqnhbj6SSQ7JDPQdnpLyfcNUi5R or related to it.

We are keeping track of all inputs related to the wallet in question with the Mintpal scam.

Currently the user has moved 1,000,000SILK from the original address.

Do not worry, we are on top of this and is not an issue.

Code:
6th of September at 2.30am (GMT) funds were moved from the 4,000,000 input at the root address:

956365.59136461 moved to B6sWVqMe5idMcHSPaxEKriqkNPPv2xKyrd

43634.40853539 moved to BSGepFbjNebhn6NRFQ5Lkk5sNMywL67DMt

then at 7.19am from B6sWVqMe5idMcHSPaxEKriqkNPPv2xKyrd:

903171.60805872 moved to BALy1L3cNUt9XdPqs1dtmWS55fetyzNo1k

53193.98320589 moved to BJSpc1X9GdkMVD5qg2Vhgvq5yrX94WyeEV

There is no way of hiding the transactions with Silkcoin, we are watching.




So the mintpal scammers are you referring to are the original devs who tried to sell their premine on mintpal?

Would be good if we can find a way to make sure their silk is useless to them since its a brand new launch ...

That's why they closed the bittrex wallet.  Bittrex cannot refuse to swap them due to their own terms, but weaver can. 
The original dev team only moved 56k to trex, so it's not like they are going to be a huge issue.

legendary
Activity: 1918
Merit: 1001
September 06, 2016, 11:35:18 PM
maybe important to say not to buy from this wallet adres BJF39N8uqnhbj6SSQ7JDPQdnpLyfcNUi5R or related to it.

We are keeping track of all inputs related to the wallet in question with the Mintpal scam.

Currently the user has moved 1,000,000SILK from the original address.

Do not worry, we are on top of this and is not an issue.

Code:
6th of September at 2.30am (GMT) funds were moved from the 4,000,000 input at the root address:

956365.59136461 moved to B6sWVqMe5idMcHSPaxEKriqkNPPv2xKyrd

43634.40853539 moved to BSGepFbjNebhn6NRFQ5Lkk5sNMywL67DMt

then at 7.19am from B6sWVqMe5idMcHSPaxEKriqkNPPv2xKyrd:

903171.60805872 moved to BALy1L3cNUt9XdPqs1dtmWS55fetyzNo1k

53193.98320589 moved to BJSpc1X9GdkMVD5qg2Vhgvq5yrX94WyeEV

There is no way of hiding the transactions with Silkcoin, we are watching.




So the mintpal scammers are you referring to are the original devs who tried to sell their premine on mintpal?

Would be good if we can find a way to make sure their silk is useless to them since its a brand new launch ...
legendary
Activity: 1274
Merit: 1000
September 06, 2016, 11:10:28 PM
Bittrex cannot refuse swap to any customers whom deposit to their wallets as they would be in breach of their own policies and best practice.

We were tracing funds from the Mintpal wallet and 53k slipped through the net.

After a long meeting with Bittrex (Bill and Richie) we have decided to close the deposit wallet on Bittrex.

All users who have deposited to Bittrex will be credited on the 17th of September on Bittrex as normal.

User registration and wallets on Weaver are being brought online and will be available publicly on the 8th of September at 8pm EST.

We appreciate your understanding of the situation and our dealing of the matter.

Thank you.



Probably for the best.  Can't wait to see the weaver interface on the 8th.  Thanks guys
full member
Activity: 238
Merit: 100
Tripartite of Silk, DarkSilk and Weaver
September 06, 2016, 08:35:19 PM
Bittrex cannot refuse swap to any customers whom deposit to their wallets as they would be in breach of their own policies and best practice.

We were tracing funds from the Mintpal wallet and 53k slipped through the net.

After a long meeting with Bittrex (Bill and Richie) we have decided to close the deposit wallet on Bittrex.

All users who have deposited to Bittrex will be credited on the 17th of September on Bittrex as normal.

User registration and wallets on Weaver are being brought online and will be available publicly on the 8th of September at 8pm EST.

We appreciate your understanding of the situation and our dealing of the matter.

Thank you.

legendary
Activity: 1148
Merit: 1000
September 06, 2016, 04:59:54 PM
maybe important to say not to buy from this wallet adres BJF39N8uqnhbj6SSQ7JDPQdnpLyfcNUi5R or related to it.

We are keeping track of all inputs related to the wallet in question with the Mintpal scam.

Currently the user has moved 1,000,000SILK from the original address.

Do not worry, we are on top of this and is not an issue.

Code:
6th of September at 2.30am (GMT) funds were moved from the 4,000,000 input at the root address:

956365.59136461 moved to B6sWVqMe5idMcHSPaxEKriqkNPPv2xKyrd

43634.40853539 moved to BSGepFbjNebhn6NRFQ5Lkk5sNMywL67DMt

then at 7.19am from B6sWVqMe5idMcHSPaxEKriqkNPPv2xKyrd:

903171.60805872 moved to BALy1L3cNUt9XdPqs1dtmWS55fetyzNo1k

53193.98320589 moved to BJSpc1X9GdkMVD5qg2Vhgvq5yrX94WyeEV

There is no way of hiding the transactions with Silkcoin, we are watching.




Good... Effin scammers
full member
Activity: 238
Merit: 100
Tripartite of Silk, DarkSilk and Weaver
September 06, 2016, 04:51:36 PM
maybe important to say not to buy from this wallet adres BJF39N8uqnhbj6SSQ7JDPQdnpLyfcNUi5R or related to it.

We are keeping track of all inputs related to the wallet in question with the Mintpal scam.

Currently the user has moved 1,000,000SILK from the original address.

Do not worry, we are on top of this and is not an issue.

Code:
6th of September at 2.30am (GMT) funds were moved from the 4,000,000 input at the root address:

956365.59136461 moved to B6sWVqMe5idMcHSPaxEKriqkNPPv2xKyrd

43634.40853539 moved to BSGepFbjNebhn6NRFQ5Lkk5sNMywL67DMt

then at 7.19am from B6sWVqMe5idMcHSPaxEKriqkNPPv2xKyrd:

903171.60805872 moved to BALy1L3cNUt9XdPqs1dtmWS55fetyzNo1k

53193.98320589 moved to BJSpc1X9GdkMVD5qg2Vhgvq5yrX94WyeEV

There is no way of hiding the transactions with Silkcoin, we are watching.


member
Activity: 103
Merit: 10
September 06, 2016, 04:42:03 PM
maybe important to say not to buy from this wallet adres BJF39N8uqnhbj6SSQ7JDPQdnpLyfcNUi5R or related to it.
full member
Activity: 238
Merit: 100
Tripartite of Silk, DarkSilk and Weaver
September 06, 2016, 02:37:38 PM
PM me if you are in need of selling SILK, now when the market is temporary closed.  Wink

Any trades that take place of Silkcoin/Silk/DarkSilk are to not be taken place within this thread.

Please create a new thread for community trade and do trade with caution and due diligance.

DISCLAIMER
The Silk Network doesn't endorse any user on BitcoinTalk for trade.
full member
Activity: 148
Merit: 101
September 06, 2016, 02:30:36 PM
PM me if you are in need of selling SILK, now when the market is temporary closed.  Wink
legendary
Activity: 2310
Merit: 1422
September 06, 2016, 12:46:35 PM
Yes SC was the old ticker for Silkcoin. It's a bit unfortunate they did not change it since it reminds the old Silkcoin robbery of 2014.

But this project is moving on, don't forget to move your coins out of Poloniex.
full member
Activity: 238
Merit: 100
Tripartite of Silk, DarkSilk and Weaver
September 06, 2016, 12:13:14 PM
Why is Silkcoin Symbol is "SC" on Bittrex? Isn't it supposed to be SILK?

Other thing, I can't open Silkcoin market on Bittrex?

Symbol "SC" is only temporary, they will change to SLK once the swap has finished.

There's no market for SLK until 17th.

SC was the ticker for Silkcoin prior to the community voting for it to change to SILK, Bittrex were not aware of this and have simply gone with SC.

We believe the SC deposit wallet will not change to SLK, but instead a new market and wallet within Bittrex for Silk(SLK) will be created, the coins will then be swapped and the SC deposit wallet will disappear.
member
Activity: 123
Merit: 10
September 06, 2016, 11:03:12 AM
Why is Silkcoin Symbol is "SC" on Bittrex? Isn't it supposed to be SILK?

Other thing, I can't open Silkcoin market on Bittrex?

Symbol "SC" is only temporary, they will change to SLK once the swap has finished.

There's no market for SLK until 17th.

Okay.. I'll test depositing my SILK from my desktop to Bittrex as SILK to SC. Lets see..
sr. member
Activity: 468
Merit: 250
September 06, 2016, 10:58:28 AM
Why is Silkcoin Symbol is "SC" on Bittrex? Isn't it supposed to be SILK?

Other thing, I can't open Silkcoin market on Bittrex?

Symbol "SC" is only temporary, they will change to SLK once the swap has finished.

There's no market for SLK until 17th.
member
Activity: 123
Merit: 10
September 06, 2016, 10:52:46 AM
Why is Silkcoin Symbol is "SC" on Bittrex? Isn't it supposed to be SILK?

Other thing, I can't open Silkcoin market on Bittrex?
sr. member
Activity: 468
Merit: 250
September 06, 2016, 10:41:16 AM
There is no longer a market for silkcoin in poloniex, I hope you all could withdraw correctly from there
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