Tau-Chain and Agoras Official Thread: Generalized P2P Network - page 141.

ohad

hero member

Activity: 897

Merit: 1000

http://idni.org

Quote from: klosure on March 31, 2016, 10:31:57 PM

Poloneix

?
Someone else in nxtforum reported a similar phishing attempt one year ago.
https://nxtforum.org/trading-exchanges/phishing-email-coming-from-poloneix-exchange-note-it-is-misspelled

Ohad, can you confirm the scammer's email address?

yes, same scammer, that's how i found out..

klosure

newbie

Activity: 50

Merit: 0

Poloneix

?
Someone else in nxtforum reported a similar phishing attempt one year ago.
https://nxtforum.org/trading-exchanges/phishing-email-coming-from-poloneix-exchange-note-it-is-misspelled

Ohad, can you confirm the scammer's email address?

mr.coinzy

hero member

Activity: 500

Merit: 507

The important thing is that the thief wanted to be nice and just asked to receive something small for his kindness...
what a miserable impotent douchebag...
oh well, in any case, it's good there are solutions to all this unpleasant affair.

ohad

hero member

Activity: 897

Merit: 1000

http://idni.org

Quote from: e1ghtSpace on March 31, 2016, 10:04:50 PM

Quote from: ohad on March 31, 2016, 10:03:48 PM

Quote from: e1ghtSpace on March 31, 2016, 10:02:37 PM

So is it possible to roll everything back before you sent the 21m?

no rollback is possible. we just create new tokens and give them automatically to all current holders

Ok, will this now make the scammers holdings worthless? Apart from the BTC gained from the dump that is.

exactly

e1ghtSpace

legendary

Activity: 1526

Merit: 1001

Crypto since 2014

Quote from: ohad on March 31, 2016, 10:03:48 PM

Quote from: e1ghtSpace on March 31, 2016, 10:02:37 PM

So is it possible to roll everything back before you sent the 21m?

no rollback is possible. we just create new tokens and give them automatically to all current holders

Ok, will this now make the scammers holdings worthless? Apart from the BTC gained from the dump that is.

ohad

hero member

Activity: 897

Merit: 1000

http://idni.org

Quote from: e1ghtSpace on March 31, 2016, 10:02:37 PM

So is it possible to roll everything back before you sent the 21m?

no rollback is possible. we just create new tokens and give them automatically to all current holders

e1ghtSpace

legendary

Activity: 1526

Merit: 1001

Crypto since 2014

So is it possible to roll everything back before you sent the 21m?

ohad

hero member

Activity: 897

Merit: 1000

http://idni.org

e1ghtSpace

legendary

Activity: 1526

Merit: 1001

Crypto since 2014

Wait so he is giving them back? Great. Let's hope he actually does.

Edit:
Wow 4am, early or late? Either way you're very committed. Good job ohad.

ohad

hero member

Activity: 897

Merit: 1000

http://idni.org

ohad

hero member

Activity: 897

Merit: 1000

http://idni.org

richiela

hero member

Activity: 937

Merit: 1000

Quote from: bytemuma on March 31, 2016, 05:56:50 PM

Wow man, this is like a mexican novel, no offense to mexicans. Shocked

Quote from: DecentralizeEconomics on March 31, 2016, 05:53:41 PM

Quote from: mr.coinzy on March 31, 2016, 05:13:40 PM

Quote from: yuyu123 on March 31, 2016, 05:05:10 PM

Bittrex should roll back all trades with stolen coins. Ohad should recompense them for the amount withdrawn by the scammer and for their fees earned from those trades.

Quote from: richiela on March 31, 2016, 11:45:53 AM

There is no way to reverse the trades. By the time we were notified, the coins were dumped and the BTC had been withdrawn

thanks,
richie@bittrex

I second that. If possible, bittrex should make a roll back and get compensated for any financial damage caused by withdrawals and such.

I too agree that this is the best and simplest way to handle this matter.

I second that.

What is the goal? Reversing the trades is a big task and i don't it's worth it given what I think you are trying to accomplish. If the goal is to get the 500k back, why not just arrange an off exchange purchase where ohad buys the coins back from the members that purchased them? It seems like all the majority of the coins ended up at buyers are known on this thread already and are willing to cooperate.

thanks,
Richie

e1ghtSpace

legendary

Activity: 1526

Merit: 1001

Crypto since 2014

Quote from: DecentralizeEconomics on March 31, 2016, 05:53:41 PM

Quote from: mr.coinzy on March 31, 2016, 05:13:40 PM

Quote from: yuyu123 on March 31, 2016, 05:05:10 PM

Bittrex should roll back all trades with stolen coins. Ohad should recompense them for the amount withdrawn by the scammer and for their fees earned from those trades.

Quote from: richiela on March 31, 2016, 11:45:53 AM

There is no way to reverse the trades. By the time we were notified, the coins were dumped and the BTC had been withdrawn

thanks,
richie@bittrex

I second that. If possible, bittrex should make a roll back and get compensated for any financial damage caused by withdrawals and such.

I too agree that this is the best and simplest way to handle this matter.

So is it possible for bittrex to roll back trades, ohad compensates lost BTC, then he also rolls back the blockchain before the stolen 21m?

iknowwhoitwas

newbie

Activity: 1

Merit: 0

I have info on the scmmer and i heard from a source of him. he was contacted him to give back all coins and he saids he is will return the coins if he keeps 3m token ... i tink fuck himmm Huh

yuyu123

newbie

Activity: 40

Merit: 0

Quote from: bytemuma on March 31, 2016, 05:56:50 PM

Wow man, this is like a mexican novel, no offense to mexicans. Shocked

Quote from: DecentralizeEconomics on March 31, 2016, 05:53:41 PM

Quote from: mr.coinzy on March 31, 2016, 05:13:40 PM

Quote from: yuyu123 on March 31, 2016, 05:05:10 PM

Bittrex should roll back all trades with stolen coins. Ohad should recompense them for the amount withdrawn by the scammer and for their fees earned from those trades.

Quote from: richiela on March 31, 2016, 11:45:53 AM

There is no way to reverse the trades. By the time we were notified, the coins were dumped and the BTC had been withdrawn

thanks,
richie@bittrex

I second that. If possible, bittrex should make a roll back and get compensated for any financial damage caused by withdrawals and such.

I too agree that this is the best and simplest way to handle this matter.

I second that.

Bittrex has the technical capability to do this roll-back and as Ohad can fully compensate them, they'll lose nothing. I wrote them an e-mail to suggest this solution, with a copy to Ohad. I hope bittrex would cooperate with us to resolve this issue, but if not – I'll withdraw all my funds from my account there.

ohad

hero member

Activity: 897

Merit: 1000

http://idni.org

Quote from: bytemuma on March 31, 2016, 06:17:57 PM

hello ohad, i feel sorry for what happened here, it only reveals that you are a person that trusts the others. How did the scammer played you and you didn't suspect?

Unfortunately this only brings confusion and delay for you and the project.

From my point of view all this mess increases my confidence in you. You are a good human being.

The scammers always scam good people. Angry

thanks. that was a good social engineering. the scammer impersonated Tristan from Poloniex both in front of me and in front of Judith (who has no fault or blame at all on this story), both on skype and in email.

bytemuma

hero member

Activity: 574

Merit: 500

hello ohad, i feel sorry for what happened here, it only reveals that you are a person that trusts the others. How did the scammer played you and you didn't suspect?

Unfortunately this only brings confusion and delay for you and the project.

From my point of view all this mess increases my confidence in you. You are a good human being.

The scammers always scam good people. Angry

bytemuma

hero member

Activity: 574

Merit: 500

Wow man, this is like a mexican novel, no offense to mexicans. Shocked

Quote from: DecentralizeEconomics on March 31, 2016, 05:53:41 PM

Quote from: mr.coinzy on March 31, 2016, 05:13:40 PM

Quote from: yuyu123 on March 31, 2016, 05:05:10 PM

Bittrex should roll back all trades with stolen coins. Ohad should recompense them for the amount withdrawn by the scammer and for their fees earned from those trades.

Quote from: richiela on March 31, 2016, 11:45:53 AM

There is no way to reverse the trades. By the time we were notified, the coins were dumped and the BTC had been withdrawn

thanks,
richie@bittrex

I second that. If possible, bittrex should make a roll back and get compensated for any financial damage caused by withdrawals and such.

I too agree that this is the best and simplest way to handle this matter.

I second that.

DecentralizeEconomics

legendary

Activity: 1162

Merit: 1042

White Male Libertarian Bro

Quote from: mr.coinzy on March 31, 2016, 05:13:40 PM

Quote from: yuyu123 on March 31, 2016, 05:05:10 PM

Bittrex should roll back all trades with stolen coins. Ohad should recompense them for the amount withdrawn by the scammer and for their fees earned from those trades.

Quote from: richiela on March 31, 2016, 11:45:53 AM

There is no way to reverse the trades. By the time we were notified, the coins were dumped and the BTC had been withdrawn

thanks,
richie@bittrex

I second that. If possible, bittrex should make a roll back and get compensated for any financial damage caused by withdrawals and such.

I too agree that this is the best and simplest way to handle this matter.

ohad

hero member

Activity: 897

Merit: 1000

http://idni.org

btw as i said above, compensation from my side is not an issue.

Topic: Tau-Chain and Agoras Official Thread: Generalized P2P Network - page 141. (Read 309580 times)