Title: Kevin Collmer responsible for hacking Liberio account users Post by: yannickmama on March 22, 2019, 09:32:36 AM ATTENTION ATTENTION ATTENTION
Kevin Collmer, EX core developer (he got fired now) from ALQO is hacking registered Users on liberio, its a centralized online wallet that contain the privatekeys of all user in a MYSQL Database! We researched the Blockchain and the 12 hacked liberio users had a connection to the kraken deposit wallets of Kevin Collmer, CEO and Head developer of ALQO and Bitfineon Here is visualized the Transactions from the blockchain ALQO/BTC/ETH https://i.imgur.com/8l8RTZd.png And here are the Transaction as Text form so that everyone can do their own investigation. It will be very helpful when some 3rd party blockchain analyse company investigate this and some influence talk about this! ------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------ https://bitsharescan.com/account/l9887989 (hacker) Deposit from liberio (hacked victims) to Crypto-Bridge https://explorer.alqo.org/wallet/AX7rHU6xsp6gskJRybQrxz3a2istsRoV7Z 03:35:00 UTC 2019-03-15 57291 ALQO https://explorer.alqo.org/wallet/AMpUQgwoiBsqqDRtoMQtsetsRVDykZx9Wd Known as Wysie from ALQO Discord 11:08:45 UTC 2019-03-04 97058 ALQO Withdrawal from Crypto-Bridge to ETH/BTC Wallets https://etherscan.io/address/0xe765ccc1f20a328da31a03156e74b1adab81a5f0 kraken hot wallet 03:40:48 UTC 2019-03-15 6.419137 Ether https://www.blockchain.com/de/btc/address/3KSRGmhq9wYe8ZB6eYBnYZw7X2d6yzSMMs kraken hot wallet 11:24:30 UTC 2019-03-04 0.51098581 BTC ------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------ https://bitsharescan.com/account/gg5447u76 (hacker) Deposit from liberio (hacked victims) to Crypto-Bridge https://explorer.alqo.org/wallet/ASAh1vvJAryhkckjW5P8CUZQ4R4GuMD7ip 11:03:15 UTC 2019-03-04 500 ALQO 10:52:45 UTC 2019-03-04 20000 ALQO https://explorer.alqo.org/wallet/ATRmaN3AavCATwQrXoiZNPUzn2d9A5rFYe 12:53:27 UTC 2019-03-01 10000 ALQO 12:46:51 UTC 2019-03-01 20000 ALQO Withdrawal from Crypto-Bridge to ETH/BTC Wallets https://www.blockchain.com/de/btc/address/3Geefo6vew3Ufy7iQwgJZEF2ukYfBju7st kraken hot wallet 11:24:21 UTC 2019-03-04 0.11526619 BTC https://etherscan.io/address/0x8bdecb457b30f0865ce1d395bd1c039822d23a3d kraken hot wallet 13:53:48 UTC 2019-03-01 4.15981 Ether ------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------ https://bitsharescan.com/account/jgn48g4975 (hacker) Deposit from liberio (hacked victims) to Crypto-Bridge https://explorer.alqo.org/wallet/AWpzuu6SvoQVV2kXJQjNhURJDGBrNF1tma 14:05:09 UTC 2019-02-22 10875 ALQO https://explorer.alqo.org/wallet/AWbw2BDLkF5vfX9TDnDyDVEexwx615zscB 15:30:03 UTC 2019-02-20 14844 ALQO Withdrawal from Crypto-Bridge to ETH/BTC Wallets https://etherscan.io/address/0xe9ea1fb4439eee9942dbe1cd4ec1295df27a5fef kraken hot wallet 14:16:48 UTC 2019-02-22 2.115685 Ether https://www.blockchain.com/de/btc/address/38NfXrckpUsoEWRVpiJLUEvsXMVnvxqb8b kraken hot wallet 15:33:03 UTC 2019-02-20 0.03562666 BTC 15:31:24 UTC 2019-02-20 0.06249012 BTC ------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------ https://bitsharescan.com/account/hh843h8456 (hacker) Deposit from liberio (hacked victims) to Crypto-Bridge https://explorer.alqo.org/wallet/AR6PDCvCayRnaW3ZXgDjHfeFrZJQxzpFCi 11:58:33 UTC 2019-02-16 36347 ALQO Known as HiRo from ALQO Discord https://explorer.alqo.org/wallet/AUqSdWSeL4TnRHSM9KXobQeQvZc2RDw4H7 08:32:18 UTC 2019-02-13 36216 ALQO https://explorer.alqo.org/wallet/AMg47X6cnXBiASrvcmQoD2TaRGrUpVJUhZ Known as Trizzin from ALQO Discord 07:25:12 UTC 2019-02-13 123298 ALQO https://explorer.alqo.org/wallet/ARjxNY8Ci3yofbcgLLo1o6mMonZJtjAHJp Known as COSSED from ALQO Discord 10:31:21 UTC 2019-02-12 92595 ALQO https://explorer.alqo.org/wallet/AWNeMnzEippWGvCycqjvcsJo4HymQSP5UT 14:56:51 UTC 2019-01-29 180403 ALQO https://explorer.alqo.org/wallet/AZ4eAfdfUNDC3CXzy91CqdvFe8ARWinvTv 13:30:42 UTC 2019-01-22 10833 ALQO https://explorer.alqo.org/wallet/AZpqNc5P6ZUeq33oRzaAUFequuFcufnPo9 Known as Felix from ALQO Discord 04:45:27 UTC 2019-01-11 135581.9899999 ALQO Withdrawal from Crypto-Bridge to ETH/BTC Wallets https://etherscan.io/address/0x1d88a1fcf8cdde188a5e3fab677213ba085714ef kraken hot wallet https://bitsharescan.com/account/a48681588 (dev wallet) 14:22:51 UTC 2019-02-16 6.332852 Ether https://www.blockchain.com/de/btc/address/3P7vBzRfR7Nhij73fiUbCxkqCpd27Cr1yA kraken hot wallet 09:00:45 UTC 2019-02-13 0.23452364 BTC 08:15:06 UTC 2019-02-13 1.44485489 BTC https://www.blockchain.com/de/btc/address/1J4fVFy7EitGsetWiipXRFNtonkFcBBBUJ idk? 18:23:24 UTC 2019-02-12 0.02019595 BTC https://explorer.alqo.org/wallet/AJZTkjJDy6aRkXuA8gQL3eZ2MwrG8cFyRt back to alqo (is staking tbh) 23:00:54 UTC 2019-02-05 42907.530201 ALQO https://www.blockchain.com/de/btc/address/19mr7ikKRcgM56M9TMqZzSja5Dv5g9UonD idk? 23:00:21 UTC 2019-02-05 0.53256853 BTC 19:34:39 UTC 2019-02-03 0.04305295 BTC https://www.blockchain.com/de/btc/address/34jkKMA334ndyJWXa4Wq26HYN2U7b1vtMW kraken hot wallet 13:28:24 UTC 2019-02-01 0.48468718 BTC 16:46:45 UTC 2019-01-29 0.53098284 BTC https://www.blockchain.com/de/btc/address/34tvGUskEcggqFbAcwdfDpgBDZ3LzG7L2m kraken hot wallet https://bitsharescan.com/account/a48681588 (dev wallet) 13:33:36 UTC 2019-01-22 0.17084351 BTC https://www.blockchain.com/de/btc/address/344cSFUaj3sYPaCyM8VMp1A5PFBqDv7GfM kraken hot wallet 02:11:06 UTC 2019-01-16 0.74485205 BTC 09:12:21 UTC 2019-01-12 0.4033619 BTC 14:34:39 UTC 2019-01-11 0.19647137 BTC 04:51:27 UTC 2019-01-11 0.59223364 BTC ------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------ https://bitsharescan.com/account/a48681588 (dev wallet) Deposit from Dev fund adress to Crypto-Bridge https://explorer.alqo.org/wallet/AbEXWk7Sr9uYcvTW1Se3v89YMQbvmmVRPe came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk) 19:53:54 UTC 2019-03-04 20:14:18 UTC 2019-03-12 10500 ALQO https://explorer.alqo.org/wallet/AXAt9vXDSmsnc7KA7cGg5UUcdPmDTraQ98 came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk) 19:52:24 UTC 2019-03-04 19:52:27 UTC 2019-03-04 100 ALQO 14:59:30 UTC 2019-02-25 14:59:39 UTC 2019-02-25 5450 ALQO https://explorer.alqo.org/wallet/ALXmf4YkH8CdxW7acbjk22ebCjsNQcHFp6 came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk) 15:14:21 UTC 2019-02-18 1499 ALQO https://explorer.alqo.org/wallet/APwaK9pGV2KFnZmgNNPspnMAVFQFQ6hvYL came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk) 07:05:06 UTC 2019-02-15 07:10:03 UTC 2019-02-15 13500 ALQO https://explorer.alqo.org/wallet/Aa6rL5FG33hCaJGyphBVU77RNNwyCVqQht came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk) 15:10:36 UTC 2019-01-27 15:10:48 UTC 2019-01-27 8000 ALQO 15:33:21 UTC 2019-01-21 15:33:27 UTC 2019-01-21 8000 ALQO 10:47:33 UTC 2019-01-16 10:48:30 UTC 2019-01-16 11000 ALQO 06:51:30 UTC 2019-01-09 06:52:21 UTC 2019-01-09 10000 ALQO https://explorer.alqo.org/wallet/AMnbzuBNUUcyTo5X3KsPyGYLMyAGe8AXQd came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk) 05:01:15 UTC 2019-01-08 05:01:57 UTC 2019-01-08 6000 ALQO 05:27:21 UTC 2019-01-06 07:04:57 UTC 2019-01-06 8000 ALQO https://explorer.alqo.org/wallet/ASiwpqnDz7NhGKqeWQPFDVsmRSWYYh2Zrb came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk) 16:33:00 UTC 2019-01-04 16:33:06 UTC 2019-01-04 10000 ALQO 19:12:33 UTC 2019-01-03 19:14:42 UTC 2019-01-03 25000 ALQO 15:35:57 UTC 2019-01-01 15:36:00 UTC 2019-01-01 7500 ALQO 12:45:06 UTC 2018-12-26 12:45:09 UTC 2018-12-26 12500 ALQO 18:45:27 UTC 2018-12-23 18:45:45 UTC 2018-12-23 10000 ALQO 15:09:18 UTC 2018-12-21 15:09:18 UTC 2018-12-21 10000 ALQO 14:02:12 UTC 2018-12-19 14:02:15 UTC 2018-12-19 10000 ALQO 14:22:54 UTC 2018-12-18 14:30:51 UTC 2018-12-18 15000 ALQO 11:21:00 UTC 2018-12-14 11:21:18 UTC 2018-12-14 22500 ALQO 09:57:09 UTC 2018-12-13 09:57:51 UTC 2018-12-13 20000 ALQO https://explorer.alqo.org/wallet/AdLdFidmdpzt6iMv7PGWfGj2szWnMdnd13 came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk) 11:21:18 UTC 2018-12-14 2500 ALQO 11:36:06 UTC 2018-12-10 11:36:09 UTC 2018-12-10 17500 ALQO https://explorer.alqo.org/wallet/AZqjjSK9m61eT2eA5tiDqSJnSmUHmrmqUa came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk) 12:32:18 UTC 2018-12-05 12:32:39 UTC 2018-12-05 44000 ALQO https://explorer.alqo.org/wallet/AY6ugKbEpe4eauv9Cm96FmFNfCgULJft5r came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk) 23:39:51 UTC 2018-12-02 23:40:33 UTC 2018-12-02 10000 ALQO https://explorer.alqo.org/wallet/AN2Dw4NCKCPq6K1otYzScorGCe6SSM4EhA came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk) 13:45:15 UTC 2018-12-01 12741 ALQO https://explorer.alqo.org/wallet/AJckcb7Fpd1VPCqk6CpqKZoSDc5TAkMzw2 came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk) 07:03:54 UTC 2018-11-30 07:04:48 UTC 2018-11-30 45000 ALQO Withdrawal from Crypto-Bridge to BCH/ETH/BTC Wallets https://bitinfocharts.com/de/bitcoin%20cash/address/12bUDAGNpJFWeMrxZ2xqE8dAt1LrsitfdJ idk? ? https://www.blockchain.com/de/btc/address/1HYJGNZzK23jdgyu4vGkPY1kN2Lr5XmdDM idk? 20:10:45 UTC 2019-03-04 0.02762513 BTC https://etherscan.io/address/0xd5e968d57779730f35152db78858b1db8c9d5389 kraken hot wallet 14:04:42 UTC 2019-02-26 0.938274 Ether https://www.blockchain.com/de/btc/address/3KJJhMPBgcYk1rStS1G3BwJmQJ42c2HQqJ kraken hot wallet 15:04:09 UTC 2019-02-20 0.01093749 BTC https://etherscan.io/address/0x1d88a1fcf8cdde188a5e3fab677213ba085714ef kraken hot wallet shared with https://bitsharescan.com/account/hh843h8456 (hacker) 07:24:03 UTC 2019-02-15 2.858755 Ether https://www.blockchain.com/de/btc/address/34tvGUskEcggqFbAcwdfDpgBDZ3LzG7L2m kraken hot wallet shared with https://bitsharescan.com/account/hh843h8456 (hacker) 15:17:48 UTC 2019-01-27 0.10767627 BTC https://www.blockchain.com/de/btc/address/3GVaDoC2o682ztXKPeyEt1g6MgofZpgWnZ kraken hot wallet 15:38:48 UTC 2019-01-21 0.13317724 BTC 10:50:39 UTC 2019-01-16 0.14647364 BTC 06:53:03 UTC 2019-01-09 0.15023814 BTC 06:02:21 UTC 2019-01-08 0.11568150 BTC 13:27:39 UTC 2019-01-06 0.01899084 BTC 05:54:27 UTC 2019-01-06 0.07440075 BTC 16:46:15 UTC 2019-01-04 0.24061129 BTC https://www.blockchain.com/de/btc/address/3LkqDA5ojWhNXvQqtTKBfhUkspBbKmnPuC kraken hot wallet 19:32:36 UTC 2019-01-03 0.34695962 BTC https://www.blockchain.com/de/btc/address/3QtHzMuib9CyEYJDNvo6U19JTxAqs2qUr4 kraken hot wallet 16:32:18 UTC 2019-01-01 0.12276053 BTC 12:55:03 UTC 2018-12-26 0.19508054 BTC 19:08:42 UTC 2018-12-23 0.16001710 BTC 16:06:51 UTC 2018-12-21 0.16755974 BTC 14:04:06 UTC 2018-12-19 0.17479493 BTC 16:19:12 UTC 2018-12-18 0.26357629 BTC 11:36:18 UTC 2018-12-14 0.44030000 BTC 10:25:15 UTC 2018-12-13 0.13170640 BTC 10:12:33 UTC 2018-12-13 0.24591541 BTC 11:38:39 UTC 2018-12-10 0.37712175 BTC https://www.blockchain.com/de/btc/address/3EkwFbnRiK34NUrCpc5LXCgS5f4tNa2YMZ kraken hot wallet 12:49:09 UTC 2018-12-05 0.84961940 BTC https://www.blockchain.com/de/btc/address/35gz3CHbv9p9M3qYTnP5DM4frPu5b1AAeW kraken hot wallet 23:43:09 UTC 2018-12-02 0.23294042 BTC 16:21:54 UTC 2018-12-01 0.33143006 BTC ------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------ Here are how the UI send sensitive information to the Liberio server: const apiurl = "https://liberio.app/api/"; function apiAddPrivateKey(pPrivateKey, pFunction){ $.get(apiurl + "addprivatekey/" + pPrivateKey, {} ,pFunction); } example: https://liberio.app/api/addprivatekey/Ve2uuP49fWxxxxxx This is how a sensitive information are sent to the Liberio server. Every webmaster know that its an easy for kevin and every hacker to extract the PLAINTEXT PRIVATEKEYS out of the access_log Please stay away from this Coin! Known as HiRo from ALQO Discord: https://media.discordapp.net/attachments/556728024230395907/557285775436283942/unknown.png Known as wysie from ALQO Discord: https://prnt.sc/n1dz67 (https://twitter.com/wysiecrypto/status/1107251866469986305) Known as felix from ALQO Discord: https://prnt.sc/n1e29g Title: Re: ALQO ($XLQ) hacking their user through online wallet powered by ALQO Post by: hacker1001101001 on March 22, 2019, 09:48:26 AM Quoting the image for OP.
It would look more strong if you could add some proofs about the ownership of the address you listed. Something like Screenshots of the Discrod Chat where they mention the same address. Title: Re: ALQO ($XLQ) hacking their user through online wallet powered by ALQO Post by: yannickmama on March 22, 2019, 10:33:17 AM It would look more strong if you could add some proofs about the ownership of the address you listed. Something like Screenshots of the Discrod Chat where they mention the same address. Thanks for your quick reply, i added chat from Discord / Twitter of 2 victims and will add more later (im banned out of ALQO discord channel but some friend will send me later proof) Known as HiRo from ALQO Discord: https://media.discordapp.net/attachments/556728024230395907/557285775436283942/unknown.png Known as wysie from ALQO Discord: https://prnt.sc/n1dz67 (https://twitter.com/wysiecrypto/status/1107251866469986305) Known as felix from ALQO Discord: https://prnt.sc/n1e29g |