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Bitcointalk username: dkbit98
Report number: 6 (round 9 )
Date of report: 12 November 2019
My archived pages/PDFs (for general topic):
FoyXrV4P1aoCOvmfThXgZYdfGo5gUwpnlqlyqUuOwos [Prize nomination]
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My archived pages/PDFs (for the Hong Kong protests special topic):
dF2-uQErwYheR5-XgiVPwSRNMf7wY0qbFyWNqeW7hTw [Prize nomination]
3HRqz5xDLJT3E1FAcGZiZRp_QPIUq2OLp6ImBg285QQ
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My archived pages/PDFs (for the Brexit special topic):
C3T9PdIP0lr6h_yGxs3I2DHcKdVhdWOHJm_7YR_3pDI [Prize nomination]
CV83I4UCwTgnQ-AKbSQqHCl9O5DULgByj6yD_FVEhTs
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My archived pages/PDFs (for the Syrian conflict special topic):
Cnh6WcKCbBbN-PgcalIHlyLog9pkLQWJpsbC0-Y0_jU [Prize nomination]
JteY17TURTp4KW1U5V2pAIGpw1c_kmSvjeTAnuVBTbk
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More accounts connected: Thanks @YOSHIE and @lovesmayfamilis for reporting this |
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Ono što mi ne ide u glavu je da nije prije toga testirao tu mjenjačnicu sa nekim manjim iznosom. Ja ni Binancu nisam prvi put slao nekih veći iznos dok se nisam uvjerio da su legit, a kamoli na ovako nešto nepoznato kao taj Cryptex.
Ja mislim da je njegov Bitcoin tagovan i sigurno da je prvo probao sa manjom količinom i da je 'prošlo' Vidiš da ima Tether, USDT i Ethereum https://imgur.com/7o0y4iKhttps://bitcointalk.org/index.php?topic=5200216.0Moram malo sad i ja na offtopic, ali kad vec spominjete sumnjiv softwer, svakako treba imati na umu keyloggere i to se vrlo lako pokupi pogresnim klikom. (Ne pitaj kako znam) Nisam se usudio da testiram, ali cini se da https://www.qfxsoftware.com/download.htm zavrsava posao, enkriptuje sve sto otkucam, pa je kakva takva zastita od prisluskivanja login podataka i sl. Iskreno, nisam siguran bi li se usudio testirati ovaj softver. Korisnik kod instalacije zapravo vjeruje autoru programa da neće prikupljati ono što korisnik piše i slati negdje (jer ako kriptira sve što se tipka, onda znači da mora prikupiti sve što pišeš po tipkovnici). A kako to znati? Jedino ako je softver open source? Koliko vidim, ovaj to nije (ima besplatna verzija za osobnu upotrebu ali ne možeš vidjeti kôd) tako da ne znam kako biti siguran. Potpuno se slažem sa tobom. Ne bi ni ja instalirao neki nepoznati program, ali ni open source nije garancija jer većina ljudi ne zna čitati kod. Najbolja zaštita: - virtual keyboard - alternative keyboard layout - Firewall + Malwarebytes ili neki drugi antivirus Zemana Antikeylogger je najbolji program koji nije besplatan, ali postoji i Ghostpress https://www.wilderssecurity.com/threads/ghostpress-free-antikeylogger.385972/ |
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Bitcointalk username: dkbit98
Report number: 5 (round 9 )
Date of report: 11 November 2019
My archived pages/PDFs (for general topic):
5usNx9hxstEOsMI0Z2bmt0V8aWL0oii0CgrOoBSE_Hw [Prize nomination]
LXimWraGbqU3Vu3c2hKqDF1vbX9WYWUpXuxGc8f9SWE
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Tm-RZtTGzSHIb_AtuLgX6zO1HOdGIafQPfejny7Xh00
My archived pages/PDFs (for the Hong Kong protests special topic):
2JEgy5sq1GNMeBb5H6-wBubz4z-eoU5We7oyi6plrTE [Prize nomination]
CAfoNEZLDnkb8LFqkxYGr-8kVEPIvnsuNNR0ZbCm6JY
Z3MF8e7uebaW6TBhrgu3NOt-kwxbzk4l7KjsQ1m9O5c
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My archived pages/PDFs (for the Brexit special topic):
0U72aRl7G9bNo5tvYV17O9bzSkTSiCW8A_Vqfn6y0E8 [Prize nomination]
lZCU60L0itJc5tt17rz9_l3e80tztguKDZ8prl_iPco
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My archived pages/PDFs (for the Syrian conflict special topic):
kxBOgGZlBWhmeFQ8Ng2FnEko-xvOA_D8My4kjVaWNvw[Prize nomination]
4X5R-xL6VMTBjn3pEWotY9uesTjv_xn5V0MsuWPVABI
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Pa ne bi držao 23.82 BTC na cryptexu ni da ih imam pola miljuna.... Neću ni čitati dalje jer je korisnik koji je to prijavio na mojoj ignore listi a tamo se dolazi jako teško, ali jednom kada neko dođe na nju nema više unignore  Znači da lik piše totalne nebuloze od kojih boli glava. Kako bi se reklo "couldn't happen to nicer person". Korisnik koji je to prijavio je @PuyaMaster Napravio je novi nalog na bitcointalk 10-11-2019 Mislim da on taj BTC nije mogao prodati nigde, pa je probao na Cryptex jer nema kyc ... a oni koriste Binance, pa je Binance to upecao. Ja Cryptex ne bi ni probao da koristim, bez obzira na ovu priču. |
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Why do you advertise NO KYC for Cryptex everywhere and on social media and then ask for this information from people?
You also say that you respect privacy.
Where in your terms you say about case like this?
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...
Otkači se od mene @sbogovac Idi radi nešto drugo i ne idi više u offtopic Imaš svadjaonu ako hoćeš da pričaš o nuklearkama, filozofiji ili pedagogiji. -------------------------------------------------------------------------------------- Da se vratimo na temu: Ima prijava za cryptex.net exchange. Zarobili su 23.82 BTC jednom članu. https://bitcointalk.org/index.php?topic=5200391 |
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Can anyone tag BTC wallet that Switcheo exchange is using?
That way he can track what they are doing with his Bitcoin, if they are moving it
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Dobro, dajte malo smirite tenzije. Nisam napisao da se kolegi dkbit98 može to dogoditi. Čak štoviše, napisao sam da mi se čini da ima dovoljno znanja da spriječi tako nešto. Onaj post je više bio za korisnike koji nemaju toliko znanja o IT-u.
Što se tiče skeniranja fajla, ne bi mi pomoglo jer je RAT očito bio nov i antivirus ga nije otkrio. Prema tome, niti skeniranje ne bi pomoglo. Ali da je greška moja, naravno da je. Nakon dugo godina u IT-u jednostavno se opustiš jer misliš da si pametniji od svih. Ali uvijek dođe "neki novi klinac" koji ima malo više znatiželje i znanja pa te zezne...
Što se mene tiče nema problema, i nije ni bilo  Ja sam samo dodao moja iskustva, i znam da se to može svakom desiti... Ne treba mi nuklearna vegeta da mi kaže da sam genie i pun sebe |
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Where is this exchange located?
Because the new KYC/AML regulation in Europe maybe they are asking you for more proof that you are the right owner of those coins
 It is located in Russia Ukraine probably, and they don't have any KYC whatsoever, as you can see in their official Twitter: https://twitter.com/cryptex_net/status/1189495018484043776 |
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Dear client!
Your account suspended. Our counterparts funds has locked by existing authorities due to suspicious in fraudulent source of origin.
This funds was received from you previous transactions. The cryptex.net waste more than millions dollars to partners lost coverage.
We have received request from legal authorities regarding this transactions, but this information is not disclosure.
We will hold you funds as money guarantee until the end of investigation.
Thank your for attention.
Pure scam exchange based in Russia Ukraine. They use bad english language to reply to @PuyaMaster regarding his frozen balance. It is not wise to send 23.82 BTC to exchange like this, as something similar can be expected to happen. |
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They like to play with numbers for sure.
Whenever I think we exhausted all match ponzi combinations,something new shows up to surprise me.
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Greška je tvoja, jer nisi skenirao fajl pre instalacije, iako si dugo u IT, znaš da se fajl mora skenirati pre instalacije. Ne mora to biti crackirani program. Može biti i 'open source' wallet scam, koje možemo naći povremeno i na ovom forumu, pa čak je i Electrum wallet postojala lažna verzija, a nije bio crackovan. Ja sam odavno blokirao razne portove i zabranio remote access... jer nisam od juče |
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Bitcointalk username: dkbit98
Report number: 4 (round 9 )
Date of report: 10 November 2019
My archived pages/PDFs (for general topic):
VwiPdvVkCr8FmPuRLi3puGYWvIYSojmLs6l1oA7b5Bg [Prize nomination]
upBuYlfk3wzhRzdZxPBoxEINq7iJ--o8bKKcheMnAVY
HEHUGrcJd0NUV8kJyu0zSJJJmuuMVvS96t3exosUBIc
Yi0v-tS6JweAeJIVuIVMqsO5r3McHIIhq6oWws4n8OA
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59PpVxayCkdt2NMfhtxqapQsvDq4_XLFz5C2hDL9ICs
gUhefk6_kLvndb-2DGYtMmBcDLcaLrcehuMYL2aiV0w
qm2tG7oEiA5KJZuwEPksPrV8JpVV52D_CuL-o9mJnfQ
My archived pages/PDFs (for the Hong Kong protests special topic):
dCVvcW3tk39b4ku7WVHQlmcnV0cMAQncCchG43HdxPQ
rBQK4tdCXGDxscihV-wB_8j0w4SASIYt_hbzYytX1H8
vYfLvhz49y66Qst-xJRnpk_lxbSQ6UkJ2xtSRyBig-4
aPsBzB7ilvDs7rylIhJ-KVkSegaknlmP6bY-z3u9Q3c
RMbfVLKMVopvN1PkHw8OsC3R2-Sh95bTTEL-M5Ccva0
J9x-BUzE69wl9gyXb33mM_ewDdQeSlIYSgLS4WSZ7lM
Y7VsIrTJyvAiAnVvIlN-3AUiweeNinYjqCdDCAO08eE
9Xskmz6O2LQ7JGe7bgU4sxu9qjZuwgecNA6UaiKpkl8
zXStAM2ZBrqaJ9zFHO4JHYiOWVRrhIy0OgYwTyCyrBQ
vIXPHBKV0-k8Qkp-W_IOs3brFCXV2Evkj0GOPsSinig
sc2okaiBe4Ix4uivvv22qewLJHwkrYeaLoPtRjybVmA
My archived pages/PDFs (for the Brexit special topic):
KXLD7dzgg3HDnCtID44COYOwykwGTuOOtOAuaXYFoY0 [Prize nomination]
0-oGUC5MbwzzHLOrgrnPa8nJeOopNdBRRaC99cjqQuc
E8zwN29liXPcni9MXlXDJ59YbybaOXkayftHdFz7IaA
Ne4_zMS4uPTekFZgeUhu-JHyeWD0uquz4m5IVaiO6RU
My archived pages/PDFs (for the Syrian conflict special topic):
bTY10W3eDi6SwXseg7uG9gcVuyihxIyuInsse0IBjHk [Prize nomination]
UsS-pkkJDAkv3d4gp6McKtcY6SoCOaYbtFzmj9BV1zo
eRUL3tSCOPEUVPtAjbHzY_TNILiqrwgX2ZqJMpqbtDY
6gS4rIPh7QMBU-PVKmwwh9m_qv_6Mi7PrIH-s9ex4DQ
FlmsjSPljfMm5ffkHtH9exUNgKlZB6cYRfaYywxHAYQ
BOKxIsNdjwWEBEz4EVSjDzhl9S5zmzzDHYlMVayZ5_E
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3dRn7E6mIyQttyBx0yU7P9ylws1CExBFL7rbYr6dEMI
OneFJ-T0T4hEH7Zw-Kh0gg_FyA53-fQw2evuOcZqID8
u2EaZJn9BrbOpQzVutWII1hYV4OwlSAS6uoMo-pddH4
nfK84Fs48L3DT6F55Op8Ajx_dY1e2AqTTmdMhClXQKw
mwtyZd8l2EFMR1qypU5zjZuTmin4QhQueZes6GoVwC8
Ht21l2iiSDc0tExeCPju_F61AwbSwVvWt8Ww87Pzv20
H9BtLF-85NZTRlF0LZe7BGvt8ZhSFjN3d7jTivDtXcU
xHHO8QBPUaqXtPUYMsDZzotmuYB-q9IbZjlK_4YZ0p0
UgWoT2OMKiUIDEKaN3Bd9KNMOpqghwuTiaO0mjJ7Cz8
swJq5J6AbU-Y70iMbl5KpGWwYboAnfUtCjb_gY1dEhc
m4Cesp-Cpye_uIkU4kRqD-Cp7mEwlY4tUe0Onun_arw
8nGAJe3wIPWg8jku6EbLG5woxh0MeWXwaP28s5pgBco
XDid3kv_q0toAf0IdRd7HbVTiadqGS_Y4D_vN6tNPx8
A5evWkz8tmGSDrzkhzfkWlu7367Le_rJVWAnzJkMhGE
Ra4xVtxX4zbXcQdiDpInk0OCKTyV-k2utiq7qnCilro
8Zf06_hRLZxyerdaoUjtB2gbr_y92QEz6C-OnI4yppM
uezWGpWYa1v3jOp-V710SdsS4f8YOtoZdl-FyLvBx5c
QUSK0fdAgA9hcW2rcx4FMs5uv4qkkkw6c1s8Jznem54
di4X5zZn7fmERypkEUsulZdOnqRod8a870Zd7EAHIt4
FgirwhbhLyE0b2fUY6f3WhdMptB_Q4GQsYwhzxUQfHE
yYlnV-dBdKy09ZBGtYLkMokst2DbXYvmpI17rIgUWus
GBr1ytj8iw3Ei-VsUtCvwIbviCWNPTNJ7RRAAHQTd9Q
FgirwhbhLyE0b2fUY6f3WhdMptB_Q4GQsYwhzxUQfHE
eCWRsSrFsi0WixS1gm8NdXghqMIOB0XHhQVsWeuKiO4
gRgBrzzRSN8ocxDQ0Bx-Zysm9rHSob6Oa4KfwCaVMlI
1WznSUyRt_0E2e_Bvj6VRQ6lbMjt-3Xun9LMlCZsjaM
gC3krEJpV9KBJrk2QRnZuc2sDusEgsUTRY-2H9YP4W0
tur4p3NXlrvSMHdrgDwFgUofyWGaGOgscOfmJBzsWSM
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 Na jednu od mojih email adresa koju koristim samo za crypto gluposti i istrage danas mi je stigao email gore navedene sadržine od Jeason Ancheta iz 'Darkneta'... evo već drhtim od straha  Prvo sam otvorio header za email i stigao je sa ove adrese: anonymous.noinfo.website (anonymous.noinfo.website [185.24.233.102]) 'Ireland'1. Nemam nikakve kontakte i video zapise 2. Nemam aktivne društvene mreže koje koristim 3. Nemam kameru za PC Lažov traži da mu pošaljem 700 eura u BTC ili on šalje sve mojim 'kontaktima'. Imam 48h.... ili Ne znam koji ludaci šalju nešto, ali moraju ići na detaljni pregled glave |
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 ...uz HaustorNedavno sam razotkrio jednu crypto bandu.... koja dugo vara ljude. Molim sve koji imaju nekog uticaja da prijave preostale članove moderatorima za ban, i neka prijave potencijalno neke koje sam ja propustio. https://bitcointalk.org/index.php?topic=5199182 |
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  Flag supported. I saw other people also offering to sell merits. Maybe we need some rule for merit trading, as we see a lot of merit abuse. Recently I discovered one group of farmed accounts that abused bounties and merits. There are a lot more of them sadly |
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You are promoting obvious scams and that is the reason you now have negative trust. Can you earn from scams? - Yes you can. You are again doing promotion so I believe negative trust is well deserved...and more people will give you more of it |
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