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Topic: [v2] Need DT Member - page 2. (Read 11239 times)

hgepr69
newbie
Activity: 23
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Re: [v2] Need DT Member
April 11, 2018, 10:34:00 PM
#68
Quote from: Lauda on April 11, 2018, 06:29:28 AM
Quote from: hgepr69 on March 06, 2018, 02:45:33 PM
my friends, my uncle, my sister. who next?
8th cousin, 3 times removed. Roll Eyes

Quote from: hgepr69 on April 10, 2018, 09:46:27 PM
Bump for visible, 2 huge farming rig collect easy money from bounty.
Handled.

It seems 1 of the farming rig is false and it's because of hacker. But this one below is the true farming rig and fyi, all is indonesian account (i'm indonesian and fuck these cheaters)

Quote from: reagannn on April 11, 2018, 07:41:14 PM
Quote from: Craige288 on February 24, 2018, 04:04:06 AM
Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)

-snip


I have found several accounts from this post.
Accounts connected:
HanaTenun (uuid = 907524), andibongkol (uuid = 908648), kirisakidaichi (uuid = 975694), randegibran (uuid = 975765),
 zucknail (uuid = 975788), triangles (uuid = 975823), billysaputra (uuid = 964818)

Proof :
Reality Clash Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1WqNE5dk2Xlg7pjyK5seOC05Ai-YODoyYG8znF2surno/edit?usp=sharing
HanaTenun #662 address : 0x087c172696900e8bff0189f2979ed230d586ea45
andibongkol #654 address : 0xcb62346f9e4dfe0fba22189328f6b4edc742a71c
kirisakidaichi #640 address : 0x8cdcdbaab43c756fac76427f99058c0dacc3f404
randegibran #642 address : 0xcc0adf06c7b34221e3da4602e89fc7e652670ebf
zucknail #646 address : 0x6f15cc28d65732395e19ceb4e53d1ce9e9f23b49
triangles #648 address : 0x760b80bf8a3262be6cc32a1d80fda9cbfd64de52
billysaputra #694 address : 0x62891ad67b4b588041da1d4dc8f1760ac805569b
All addresses connected with this token transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b
-VOL-
full member
Activity: 504
Merit: 102
Re: [v2] Need DT Member
April 11, 2018, 09:03:31 PM
#67
well well
reagannn
full member
Activity: 241
Merit: 117
Satpam BTT 👮
Re: [v2] Need DT Member
April 11, 2018, 07:41:14 PM
#66
Quote from: Craige288 on February 24, 2018, 04:04:06 AM
Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673),
 zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)

-snip


I have found several accounts from this post.
Accounts connected:
HanaTenun (uuid = 907524), andibongkol (uuid = 908648), kirisakidaichi (uuid = 975694), randegibran (uuid = 975765),
 zucknail (uuid = 975788), triangles (uuid = 975823), billysaputra (uuid = 964818)

Proof :
Reality Clash Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1WqNE5dk2Xlg7pjyK5seOC05Ai-YODoyYG8znF2surno/edit?usp=sharing
HanaTenun #662 address : 0x087c172696900e8bff0189f2979ed230d586ea45
andibongkol #654 address : 0xcb62346f9e4dfe0fba22189328f6b4edc742a71c
kirisakidaichi #640 address : 0x8cdcdbaab43c756fac76427f99058c0dacc3f404
randegibran #642 address : 0xcc0adf06c7b34221e3da4602e89fc7e652670ebf
zucknail #646 address : 0x6f15cc28d65732395e19ceb4e53d1ce9e9f23b49
triangles #648 address : 0x760b80bf8a3262be6cc32a1d80fda9cbfd64de52
billysaputra #694 address : 0x62891ad67b4b588041da1d4dc8f1760ac805569b
All addresses connected with this token transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b
maronk
sr. member
Activity: 423
Merit: 250
Re: [v2] Need DT Member
April 11, 2018, 05:21:37 PM
#65
Dita_fitriyani
full member
Activity: 154
Merit: 100
Re: [v2] Need DT Member
April 11, 2018, 04:20:08 PM
#64
Quote from: Mhedz on April 11, 2018, 03:48:47 PM
Quote from: Lauda on April 11, 2018, 03:05:17 PM
Quote from: Mhedz on April 11, 2018, 02:48:41 PM
Quote from: Lauda on April 11, 2018, 02:40:52 PM
How exactly did so many people get "hacked" at around the same time? What wallet were you using?
This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack.
I asked for your wallet, not your address. Where did you create it? How did it get hacked?

I don't know how i got hacked. I just shocked when i open my wallet, all tokens and eth was lost. I created my wallet at myetherwallet.com

because myetherwallet.com only use private key not use authenticator security, I think it's very risky.
goto5k
full member
Activity: 406
Merit: 100
Re: [v2] Need DT Member
April 11, 2018, 04:14:35 PM
#63
Quote from: Mhedz on April 11, 2018, 03:48:47 PM
Quote from: Lauda on April 11, 2018, 03:05:17 PM
Quote from: Mhedz on April 11, 2018, 02:48:41 PM
Quote from: Lauda on April 11, 2018, 02:40:52 PM
How exactly did so many people get "hacked" at around the same time? What wallet were you using?
This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack.
I asked for your wallet, not your address. Where did you create it? How did it get hacked?

I don't know how i got hacked. I just shocked when i open my wallet, all tokens and eth was lost. I created my wallet at myetherwallet.com
My first wallet, I also create at MEW.
Dita_fitriyani
full member
Activity: 154
Merit: 100
Re: [v2] Need DT Member
April 11, 2018, 04:12:21 PM
#62
Mhedz
full member
Activity: 336
Merit: 100
ELYSIAN | Pre-TGE 5.21.2018 | TGE 6.04.2018
Re: [v2] Need DT Member
April 11, 2018, 03:48:47 PM
#61
Quote from: Lauda on April 11, 2018, 03:05:17 PM
Quote from: Mhedz on April 11, 2018, 02:48:41 PM
Quote from: Lauda on April 11, 2018, 02:40:52 PM
How exactly did so many people get "hacked" at around the same time? What wallet were you using?
This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack.
I asked for your wallet, not your address. Where did you create it? How did it get hacked?

I don't know how i got hacked. I just shocked when i open my wallet, all tokens and eth was lost. I created my wallet at myetherwallet.com
rachellee
member
Activity: 504
Merit: 10
Re: [v2] Need DT Member
April 11, 2018, 03:44:18 PM
#60
Lauda
legendary
Activity: 2674
Merit: 2965
Terminated.
Re: [v2] Need DT Member
April 11, 2018, 03:36:55 PM
#59
The people who respond (mostly nonsense) without reading anything are just horrible.

Quote from: allahabadi on April 11, 2018, 03:18:26 PM
A lot of ETH accounts from MEW and those logged into ED were hacked.

https://news.bitcoin.com/one-week-etherdelta-hack-funds-still-stolen/
Thanks, handled.

Quote from: allahabadi on April 11, 2018, 03:18:26 PM
P.S. : I'm surprised people are not aware of this. BMs must have had a hard time changing so many accounts. I even found the AmaZix team instituting a no-wallet change policy after this.
I don't usually follow the smartShitcoin news. I'm surprised OP didn't find this when he was doing his 'investigation'.
Dita_fitriyani
full member
Activity: 154
Merit: 100
Re: [v2] Need DT Member
April 11, 2018, 03:24:20 PM
#58
Quote from: Lauda on April 11, 2018, 02:40:52 PM
How exactly did so many people get "hacked" at around the same time? What wallet were you using?

this not fair to me , i'm not multi account so why your take me DT ?
i dont understand for you lauda.
allahabadi
full member
Activity: 952
Merit: 166
Re: [v2] Need DT Member
April 11, 2018, 03:18:26 PM
#57
Quote from: Lauda on April 11, 2018, 03:05:17 PM
Quote from: Mhedz on April 11, 2018, 02:48:41 PM
Quote from: Lauda on April 11, 2018, 02:40:52 PM
How exactly did so many people get "hacked" at around the same time? What wallet were you using?
This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack.
I asked for your wallet, not your address. Where did you create it? How did it get hacked?

Read this...

A lot of ETH accounts from MEW and those logged into ED were hacked.

https://news.bitcoin.com/one-week-etherdelta-hack-funds-still-stolen/

It was a huge number of small accounts, because they are too lax with security.

P.S. : I'm surprised people are not aware of this. BMs must have had a hard time changing so many accounts. I even found the AmaZix team instituting a no-wallet change policy after this.
Lauda
legendary
Activity: 2674
Merit: 2965
Terminated.
Re: [v2] Need DT Member
April 11, 2018, 03:05:17 PM
#56
Quote from: Mhedz on April 11, 2018, 02:48:41 PM
Quote from: Lauda on April 11, 2018, 02:40:52 PM
How exactly did so many people get "hacked" at around the same time? What wallet were you using?
This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack.
I asked for your wallet, not your address. Where did you create it? How did it get hacked?
Mhedz
full member
Activity: 336
Merit: 100
ELYSIAN | Pre-TGE 5.21.2018 | TGE 6.04.2018
Re: [v2] Need DT Member
April 11, 2018, 02:48:41 PM
#55
Quote from: Lauda on April 11, 2018, 02:40:52 PM
How exactly did so many people get "hacked" at around the same time? What wallet were you using?

This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack.
Lauda
legendary
Activity: 2674
Merit: 2965
Terminated.
Re: [v2] Need DT Member
April 11, 2018, 02:40:52 PM
#54
How exactly did so many people get "hacked" at around the same time? What wallet were you using?
Mhedz
full member
Activity: 336
Merit: 100
ELYSIAN | Pre-TGE 5.21.2018 | TGE 6.04.2018
Re: [v2] Need DT Member
April 11, 2018, 02:38:56 PM
#53
Mhedz:
0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIb
Mhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5



FALSE INFORMATION WITHOUT FURTHER INVESTIGATION!

I was hacked last october 13,2017 during the wake of my sister by this address 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 .

This is my wallet before,
0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5,
But of course,for the safety of my tokens i create a new one and i posted on my profile (at location field)and that's the one im using  now with the bounty campaign im joining.

I want justice!! I was hacked then now ,i get redtrust because of that bullshit devil hacker,this game is not fair.. Please check attached photo as proof i was hacked and take a look with the consecutive time of transfer,it's doubtful.


The Sceptical Chymist
legendary
Activity: 3332
Merit: 6809
Cashback 15%
Re: [v2] Need DT Member
April 11, 2018, 02:05:07 PM
#52
Quote from: pecandubtc on April 11, 2018, 01:48:01 PM
address we have been pishing by address it please do not redtrust origin.

Quote from: daplun on April 11, 2018, 12:52:28 PM
why i red trust,
I think Lauda's feedback is spot-on, and I'll be happy to see two shitposting accounts sprayed up in red anyway.  Good riddance. 

You would think people would have learned by now that sharing addresses leads to people becoming very suspicious about whether the people who are in a given campaign are cheating that campaign.  Since there's not really a good way to prove that they aren't the same individuals, everyone ought to stop doing this crap. 

And since these people never actually read anything on bitcointalk, the only way to get them to address these reports is to drop a negative trust on their heads.  Then they come scurrying out of the dark corners of bitcointalk and mumble barely-coherent excuses like the ones we see in this thread.  It's tiresome.
GREENch
full member
Activity: 1400
Merit: 103
Re: [v2] Need DT Member
April 11, 2018, 01:55:38 PM
#51
Quote from: Lauda on April 11, 2018, 06:43:03 AM
Quote from: GREENch on April 11, 2018, 06:31:59 AM
Dear, you Craige288 unsubstantiated and illiterate carried out the inspection of my account. After that, dear Lauda changed my "Trust: -2". The amounts given in your post was sent in order to be able to make a transfer token on EtherDelta. Either as a refund after I was able to sell tokens and returned ETH.
Don't PM me; just provide proof for what you're claiming, and the rating will be gone in no time (assuming proof is valid).

Here's my proof.
1.1. I got 0.1 ETH - https://etherscan.io/tx/0x7a9368a24a0dd038845771fbcdb8e7b9e95703ce30853191725dfcb9fc6ecf09  (IsoHti to greench)
1.2. I returned 0.1 ETH - https://etherscan.io/tx/0x223040de20c3098e89224529424abb34f8bfe538d4de41e710b0a5b85b2e330e (greench to IsoHti)
Here is a correspondence in the telegram group


2. https://etherscan.io/tx/0xc6cc15c3ad40aa1e963a28c047cd6aea420c40614b32b33bf5586bbecc103029 (greench to Madlen)
Here is a correspondence in the telegram group

Unfortunately the man was shameless and did not return ETH.

3. https://etherscan.io/tx/0x734707c4d6f5624208a46a7a72e1810a0f264d536df13427e460b6bfeb47d458 (greench to Strotman)
To my great regret Telegram group with correspondence has already been removed and I can not provide evidence. The transfer amount was 0.0001 ETH. I didn't ask a man to give it back to me.

I want to add that in October, many began to engage airdrop. This happened after the incredible success of eBTC. I didn't have an ETH on my wallet at the time, like us many others. I hope the materials provided will satisfy you!?
pecandubtc
newbie
Activity: 223
Merit: 0
Re: [v2] Need DT Member
April 11, 2018, 01:48:01 PM
#50
Quote from: Lauda on February 25, 2018, 03:13:40 AM
I'm just replying here to tell you that I'm very grateful that someone has finally started reporting them in the format that I use for tagging. This saves a lot more time than people think.
I'll be handling this, if possible within the next 24 hours.
as long as you know ... it's not my account, only part of it included my friend's account, named reserter and fauzen69 ... address we have been pishing by address it please do not redtrust origin. you should find out more why our address can be related

Please understand
daplun
full member
Activity: 240
Merit: 104
Re: [v2] Need DT Member
April 11, 2018, 12:52:28 PM
#49

daplun: 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf: http://archive.is/V6Uaq
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun
https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7

why i red trust,
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 this wallet hacker,

And this is my wallet 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf which has been taken its balance by hackers.

for security I have changed my new wallet. I will PM lauda
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