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Topic: Scryptpools money trail - page 5. (Read 16901 times)

member
Activity: 70
Merit: 10
January 07, 2014, 12:39:51 PM
#39
Yeah fuck this prick, he took off with all of our DOGEs. Wish there was something we could do to AT LEAST prevent him from profiting off of our work.
hero member
Activity: 546
Merit: 500
January 07, 2014, 07:38:12 AM
#38
Unfortunately i have to agree with above poster. Its extremely difficult to prove any wrongdoing.
newbie
Activity: 36
Merit: 0
January 06, 2014, 01:40:07 PM
#37
I'm not sure if it will be relevant now as Phonetic hasn't been online on this forum since the 30th December but shouldn't the forum's admins have a log of the IP address' that was used to log into his account?
Even if we do get that he will most likely be hiding behind a VPN or Proxy, but it's worth a try.

Hope we can get somewhere with this, I personally lost over 200k to this pool, but I know others who have lost more.

Natodemon

I can't find an admin contact for bitcointalk.  I PMd a few moderators, but didn't get a response.
newbie
Activity: 39
Merit: 0
January 06, 2014, 12:31:58 PM
#36
I'm not sure if it will be relevant now as Phonetic hasn't been online on this forum since the 30th December but shouldn't the forum's admins have a log of the IP address' that was used to log into his account?
Even if we do get that he will most likely be hiding behind a VPN or Proxy, but it's worth a try.

Hope we can get somewhere with this, I personally lost over 200k to this pool, but I know others who have lost more.

Natodemon

His IP address, his email address, none of the mods appear to frequent this part of the forum..
newbie
Activity: 11
Merit: 0
January 06, 2014, 07:52:56 AM
#35
I'm not sure if it will be relevant now as Phonetic hasn't been online on this forum since the 30th December but shouldn't the forum's admins have a log of the IP address' that was used to log into his account?
Even if we do get that he will most likely be hiding behind a VPN or Proxy, but it's worth a try.

Hope we can get somewhere with this, I personally lost over 200k to this pool, but I know others who have lost more.

Natodemon
full member
Activity: 155
Merit: 100
January 05, 2014, 04:19:18 PM
#34
Still have a large amount of DOGE stuck on this pool.  Sent you a PM with the details.  Hopefully it is not completely lost.
member
Activity: 70
Merit: 10
January 05, 2014, 02:19:19 PM
#33
I'll be happy to donate my scryptpools stuck DOGE...nah screw that.

Make an anti-scammer foundation, in order to investigate events surrounding this Scryptpools LOST DOGE episode
and I'm sure plenty of ppl will donate real moneys (BTC), me included.

newbie
Activity: 59
Merit: 0
January 05, 2014, 11:19:46 AM
#32
If you don`t feed them, they will starve.  Cheesy

We can only hope.  Grin
sr. member
Activity: 281
Merit: 250
January 05, 2014, 11:18:13 AM
#31
If people will give you money in return for something, it has value.

Don't feed the trolls.

If you don`t feed them, they will starve.  Cheesy
newbie
Activity: 59
Merit: 0
January 05, 2014, 10:52:56 AM
#30
If people will give you money in return for something, it has value.

Don't feed the trolls.
legendary
Activity: 1946
Merit: 1005
My mule don't like people laughing
January 05, 2014, 10:46:46 AM
#29
There is the alternative. Find out his address and post a bounty in DOGE. lol.

sr. member
Activity: 281
Merit: 250
January 05, 2014, 10:27:32 AM
#28
how about the 50+ victims and accounts that are more than just "screen grabs". it doesn't take a rocket scientist to figure this shit out. you obviously don't know how a blockchain explorer works, or any of this for that matter,  so you can just go ahead and go back to playing with your shapes and colors :p

sympathy goes out to the 50+.

but again, what proof will you show the federal prosecutors?  esp. when they do not recognize dogecoin as anything with any value, you cannot demonstrate that damage was inflicted on these people.   your recovery would likely be limited to lost electricity.  

again, it's imaginary money.  i'm sure the class action lawsuit v. Blizzard for the loss of millions of Stone of Jordans would be on the docket first.  

If your car is completly worthless, and i steal it. Then i sell it for $100.
 Do you mean this is legal?

If people will give you money in return for something, it has value.
legendary
Activity: 3108
Merit: 1531
yes
January 04, 2014, 05:43:11 PM
#27
Manage your risk. My 1,000 Doges wont rock the exchange, nor my well being, but it sucks for big holders.
full member
Activity: 210
Merit: 100
Crypto News & Tutorials - Coinramble.com
January 04, 2014, 04:25:27 PM
#26
Fuck! That's 70 Million DOGE  Shocked ? It's like $40,000 !

I still can't believe it's happening, considering I myself mined there on first few days of launch.

Do you guys think the current down-trend is because of him dumping that stash? Many chances though
newbie
Activity: 36
Merit: 0
January 04, 2014, 12:24:43 PM
#25
Ugh no way to keep the trolls and self-promoting pools out of this thread eh?

I just woke up to find them crapping this thread up too.  We'll see if the mods can help.
newbie
Activity: 59
Merit: 0
January 04, 2014, 08:32:43 AM
#24
Ugh no way to keep the trolls and self-promoting pools out of this thread eh?
newbie
Activity: 42
Merit: 0
January 04, 2014, 04:26:57 AM
#23
this pool started to be SCAM 10 days ago Sad
full member
Activity: 121
Merit: 100
January 04, 2014, 03:41:21 AM
#22
great and all, but i didn't get scammed by this guy at all. i actually caught on to it way early because i'm in IT and i was noticing discrepancies like block IDs getting scrubbed from the database and such so i made a thread over a week ago about this but people still mined  Roll Eyes. but god forbid there are actually still good people out there who like to point those who don't know what to do in the right direction!

"They say you're bad. I have a feeling you're bad. But I just can't quit you Phonetic."
member
Activity: 112
Merit: 10
January 04, 2014, 03:39:00 AM
#21
great and all, but i didn't get scammed by this guy at all. i actually caught on to it way early because i'm in IT and i was noticing discrepancies like block IDs getting scrubbed from the database and such so i made a thread over a week ago about this but people still mined  Roll Eyes. but god forbid there are actually still good people out there who like to point those who don't know what to do in the right direction!
full member
Activity: 121
Merit: 100
January 04, 2014, 03:37:46 AM
#20
I got out of there just in time. I feel bad for all those that lost doge. You never know when it'll happen, but look for trouble signs. Some people stayed regardless because they think their loyalty matters while being shat on.

I've been to just about every doge pool and dogehouse.org is the best pool right now. It's only superseded in hash rate by Multipool. Rare downtime and backup port. Minimum 500 doge automatic withdrawals and the owner is available in IRC most of the time.
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