Just checking all scam topics in one of my Fav folders...
Anyone of you traced him?
Topic: [Wallets Stolen By Hackers][We're Sorry][Contact Anon136 For Escrow] (Read 77072 times)
February 06, 2015, 10:21:56 PM
May 14, 2014, 07:54:26 AM
So the scammer got away , the angry mob has calmed down...
Time to empty your pockets in the next one that is being cooked by the "hacked dev".
Time to empty your pockets in the next one that is being cooked by the "hacked dev".
May 08, 2014, 04:55:05 PM
these guys say it was stolen by hackers. has anyone seen any hard work on some innovative source code to show that they were making something new and useful before they got hacked?
Of course it wasnt hackers. Before that claim was made, there was a password protected "beta test wallet" that was released. Only they had the passwords and there was no announcement of any hacking when teh password was revealed. It was later found that the zip contained nothing but a useless exe file that did nothing. This exe was put there intentionally by teh ones who had the password. The password was revealed by the "dev", so the question of a "hacker" in between does not arise there.
/sigh
why cant scammers just be honest and just post something like this https://www.youtube.com/watch?v=dQw4w9WgXcQ before leaving
Gadzooks! I've been...
LOL.... If I were to scam and walk away, I would do so in style leaving behind a link to Bee Gees' Stayin' Alive
Nothin' better for a revival of classic punk.
May 08, 2014, 09:18:59 AM
these guys say it was stolen by hackers. has anyone seen any hard work on some innovative source code to show that they were making something new and useful before they got hacked?
Of course it wasnt hackers. Before that claim was made, there was a password protected "beta test wallet" that was released. Only they had the passwords and there was no announcement of any hacking when teh password was revealed. It was later found that the zip contained nothing but a useless exe file that did nothing. This exe was put there intentionally by teh ones who had the password. The password was revealed by the "dev", so the question of a "hacker" in between does not arise there.
/sigh
why cant scammers just be honest and just post something like this https://www.youtube.com/watch?v=dQw4w9WgXcQ before leaving
Gadzooks! I've been...
LOL.... If I were to scam and walk away, I would do so in style leaving behind a link to Bee Gees' Stayin' Alive
jesus christ! no really, what is jesus christ doing in that music video?
May 08, 2014, 07:05:30 AM
these guys say it was stolen by hackers. has anyone seen any hard work on some innovative source code to show that they were making something new and useful before they got hacked?
Of course it wasnt hackers. Before that claim was made, there was a password protected "beta test wallet" that was released. Only they had the passwords and there was no announcement of any hacking when teh password was revealed. It was later found that the zip contained nothing but a useless exe file that did nothing. This exe was put there intentionally by teh ones who had the password. The password was revealed by the "dev", so the question of a "hacker" in between does not arise there.
/sigh
why cant scammers just be honest and just post something like this https://www.youtube.com/watch?v=dQw4w9WgXcQ before leaving
Gadzooks! I've been...
LOL.... If I were to scam and walk away, I would do so in style leaving behind a link to Bee Gees' Stayin' Alive
May 08, 2014, 05:57:30 AM
these guys say it was stolen by hackers. has anyone seen any hard work on some innovative source code to show that they were making something new and useful before they got hacked?
Of course it wasnt hackers. Before that claim was made, there was a password protected "beta test wallet" that was released. Only they had the passwords and there was no announcement of any hacking when teh password was revealed. It was later found that the zip contained nothing but a useless exe file that did nothing. This exe was put there intentionally by teh ones who had the password. The password was revealed by the "dev", so the question of a "hacker" in between does not arise there.
/sigh
why cant scammers just be honest and just post something like this https://www.youtube.com/watch?v=dQw4w9WgXcQ before leaving
Gadzooks! I've been...
May 08, 2014, 01:09:17 AM
these guys say it was stolen by hackers. has anyone seen any hard work on some innovative source code to show that they were making something new and useful before they got hacked?
Of course it wasnt hackers. Before that claim was made, there was a password protected "beta test wallet" that was released. Only they had the passwords and there was no announcement of any hacking when teh password was revealed. It was later found that the zip contained nothing but a useless exe file that did nothing. This exe was put there intentionally by teh ones who had the password. The password was revealed by the "dev", so the question of a "hacker" in between does not arise there.
/sigh
why cant scammers just be honest and just post something like this https://www.youtube.com/watch?v=dQw4w9WgXcQ before leaving
May 08, 2014, 12:53:39 AM
these guys say it was stolen by hackers. has anyone seen any hard work on some innovative source code to show that they were making something new and useful before they got hacked?
Of course it wasnt hackers. Before that claim was made, there was a password protected "beta test wallet" that was released. Only they had the passwords and there was no announcement of any hacking when teh password was revealed. It was later found that the zip contained nothing but a useless exe file that did nothing. This exe was put there intentionally by teh ones who had the password. The password was revealed by the "dev", so the question of a "hacker" in between does not arise there.
May 08, 2014, 12:28:24 AM
these guys say it was stolen by hackers. has anyone seen any hard work on some innovative source code to show that they were making something new and useful before they got hacked?
May 07, 2014, 11:41:06 PM
a sad story.
ppl should stay away from scam ipo
ppl should stay away from scam ipo
May 07, 2014, 11:31:46 PM
May 07, 2014, 10:23:20 PM
How great of a lie!
April 30, 2014, 04:54:59 PM
I really don't think any of those sites are going to have any impact on cleaning this mess. As long as stupid people exist, shitcoins will hold value. You cannot expect innovation to be considered valuable by those that do not understand them or care to. That's like an atheist preaching to the choir boy.
Or the choir boy preaching to the atheist.
Here we go...
April 30, 2014, 05:40:13 AM
I really don't think any of those sites are going to have any impact on cleaning this mess. As long as stupid people exist, shitcoins will hold value. You cannot expect innovation to be considered valuable by those that do not understand them or care to. That's like an atheist preaching to the choir boy.
Or the choir boy preaching to the atheist.
April 29, 2014, 11:45:38 PM
You have to release the coin as you promised.
We all payed the IPO!!!
Now at your part you must release the wallet!!!
I don't think you know how theft works.We all payed the IPO!!!
Now at your part you must release the wallet!!!
+1. This shit coin is so obvious a scam ! Can't believe so many people "invested" it.
April 29, 2014, 11:34:36 PM
someone just gave him $46 bucks.
April 28, 2014, 06:18:06 AM
The daily income of new altcoins is spreading like a disease, slowly taking off market cap of bitcoin and litecoin day by day.
Only the innovative and new idea coins are worth looking into, really.
Only the innovative and new idea coins are worth looking into, really.
I agree! I'm starting a foundation to help strengthen a small selection of coins and work as a community to strengthen the image of altcoins in general. Might be worth looking into:
https://bitcointalksearch.org/topic/closed-576714
April 28, 2014, 05:36:23 AM
The daily income of new altcoins is spreading like a disease, slowly taking off market cap of bitcoin and litecoin day by day.
Only the innovative and new idea coins are worth looking into, really.
Only the innovative and new idea coins are worth looking into, really.
April 28, 2014, 05:32:58 AM
I really don't think any of those sites are going to have any impact on cleaning this mess. As long as stupid people exist, shitcoins will hold value. You cannot expect innovation to be considered valuable by those that do not understand them or care to. That's like an atheist preaching to the choir boy. There is no "enlightenment" awaiting them with proper information, simply because you are assuming they value shitcoins because of some sort of misinformation they received and you can correct that my providing proper information.
April 27, 2014, 07:43:46 PM
Why you guys don't contact theymos and ask both dev's IP history and seriously no one tried to check if their name and number is correct or not?
Copy of OP is here
https://bitcointa.lk/threads/pos-edgecoin-marketplace-gambling-advanced-wallet-ipo-stage-2-20-days.289952/
Copy of OP is here
https://bitcointa.lk/threads/pos-edgecoin-marketplace-gambling-advanced-wallet-ipo-stage-2-20-days.289952/
That's what I was thinking. Easy for a mod to give out the IP address's of the account. If indeed there is an FBI investigation then will want this information.
I've contacted the admins before about previous scams and they are unwilling to do anything about it.
The funny thing is because they are allowing these scams to happen they are partly liable and could be sued in a court of law. All though not aiding and abetting a criminal act they are willfully ignoring crimes which can put them in some hot water if enough people group together to form a class-action lawsuit (which in my opinion they should).
heres an excerpt from http://www.ericgoldman.org/writings/websiteliabilityalert.htm on website liability :
Quote
4. Other Claims. Until the scope of the Communications Decency Act’s safe harbor is more fully understood, the range of potential claims against websites is impossible to define. If the safe harbor defense is not available, websites will need to develop other defenses, if they can, against claims for user-caused harms and attendant claims that the website knew of the harm and failed to take reasonable actions to prevent or remedy the harm.
I'd like to start a petition soon but I'm still compiling data. If I can get everyones support I believe we can make this community a better place by imposing a set of community regulations that we can all agree on (like mandatory escrow, no self-moderated ANN threads, etc).
The first step will be to organize all the data of the most recent scams, how many people were scammed, how much money, etc.
Then create a thread explaining the situation, what we want to do about it, and put it to a vote.
If we can steer everyone to that thread and vote we might be able to force some positive change.
Can I get a show of support of how many would consider signing a petition/vote?
I'll do whatever it takes to clean this fucking place up.
People should also be aware of a few things.
I have not played with this website a lot but: https://bitiodine.net/
You can link and batch wallet addy's from this web site.
I'm sure it will make things much easier for the FBI, IRS or anybody that wants to compile a list of wallet addy's that are connected.
If anybody is stupid enough to think they cannot be found by using BTC or any Crypto is just that - STUPID.
Also, there is a website about to launch: http://www.shitcoins.info
I can't wait to start listing Scam/Shit Coin's here.
This also means that we'll have back-up when informing people that it is a scam.
I learned A LOT from EDG scam and I will be a LOT more careful in the future - Live and learn but...
I'll still keep looking for this little fuck.
I know s/he is reading this and probably even posting here, still.
You can only hide for so long.......
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BitIodine.net
BitIodine.net
Wow, that website looks very nice! I hope it lives up to its message, too many crappy coins flooding the market.
I'm very sorry you lost what I am assuming is a large amount to this scam.
It pains me to say, but the FBI and/or interpol simply doesn't care about cryptocurrencies and that's the way it's supposed to be; for better and for worse. Only in situations of money laundering, identity theft, phishing, viruses, credit card theft, etc will the FBI get involved. The IRS has classified Bitcoin as property for taxation purposes and FinCEN regards it as a currency for regulatory reasons.
I assure you, no one but yourself has the opportunity to regain your money and bring justice to those who destabilize this community!
Adding to this I am all for the anti-shitcoin revolution and would love to join you in defeating the cynical forces that thrive on innocents.
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