It should be investigated, but I doubt it will.
Please read my earlier post. I updated it. Update: Archived for reference. |
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yes it's me, my account is hacked and phishing... hopefully theymose can understand my situation  Wait things are not looking right to me... I am going to update this reply soon.Update: Considering the situation the location has to be same for .... IP: 142.234.162.6 Location: California (CA)Ref1: http://archive.is/K06ma#selection-133.1-252.5Ref2: http://prntscr.com/kcpiz83.) i check my history login on my email, whoaaaah i got it my account get hacked but the question why he didn't change my password yahoo, only change my password bitcointalk. here the screenshot from email activity (i am from indonesia not from ukraine or somewhere else). https://i.imgur.com/VJcqtHH.pnghttps://i.imgur.com/1NoNiLx.pngIP: http://193.169.125.11 Location: Ukraine...And it seems not the same! So, to me - the both side is not the same for the equation. How would you explain? PS: I really understand there are no reason for a Hero member to start shit (spamming) without anything that gone wrong. |
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OMG, so this was YOU? I think the case need to be investigated before upbanning the account. Always use good password for both your email account and accounts for other websites (i.e BitcoinTalk) 3.) i check my history login on my email, whoaaaah i got it my account get hacked but the question why he didn't change my password yahoo, only change my password bitcointalk. here the screenshot from email activity (i am from indonesia not from ukraine or somewhere else). Please follow this topic: Recovering hacked accounts or accounts with lost passwords |
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I didn't know this can happen.
I did not either until DarkStar_ discovered it yesterday while we were having conversation on Telegram.  That's an expensive lesson in handling Ethereum tokens! It is indeed, from now on I will ask the borrower to send any token directly to the exchanges (either to me or to the escrow), no exception. My original thread actually says that token has to be sent to the exchanges but at the end I wanted to be more flexible for this scammer. Little know I had the idea that this would cost me a lot. This was my deal... Any altcoin is currently trading on Binance, Bittrex, Poloniex, Bitfinex only. I will set stop/loss at 110% of your loan amount to ensure I do not risk my capital with small profit. I will ask the escrower to do the same. I am adding coinex for you since HYDRO ( hoping they have stop/loss) is trading on coinex. If the BTC value of the collateral goes below or equal to 110% (meaning 0.088 BTC or below) of my lending amount then yishak will have 24 hours time to top up more coins to keep the collateral value of it's minimum 120% range otherwise I will ask DarkStar_ to release the collateral to me. @yishak, let me know if you are ok with this or you want to go with the original deal of stop/lose on the exchange?I would suggest everyone who is in token handing business (especially escrow, lending, buying from third party) to do the same. I've added some red to the scam-account too. Thank you, this will help to create awareness against this kind of outdated token trick. I gotta admit that he came up with a solid plan to reuse those outdated tokens. I can only see it as another reason to stay away from tokens created out of thin air. It's the downside. I am sure from now on people will be more careful if they end up seeing this topic. It's another lesson I had to learn the hard way. |
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We certainly can't put restrictions on how one chooses to spend their merits.
Yes we can not for sure. I am on the same page like you on this. However I can not agree with the following... He's not trading them for money or an alt-account. You can not read someones mind unless they spell it. By the way, this does not mean that I am saying that he traded for money or an alt account. My point is you can not be so sure about it unless you have enough evidence. PS: After reading all the comments especially The Pharmacist and looking at roslin's merit history, it's obvious that he actually does not realize much about the importance of merit. |
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The use sent outdated token which were burned actually.
Tokens are outdated but they are not burned. Thank you fixed it... The user sent outdated token which he did not burn.
Tough lesson, but you did help the community by sharing this. I'm sure both lenders and escrows will be careful to avoid this scam going forward.
I hope they really do. |
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My head is still boiling... I am not sure what I am gonna end up writing here. I am cool now. Please always be careful when you are in lending business or taking tokens from anyone. Always double check the token contract. From now on, any collateral as token on my lending topic must need to be sent to an exchange of my choice.
What happened:: User yishak asked for a collateral loan of 0.08 BTCLoan- 0.08BTC
Period- 40days
Collateral- 108k HYDRO tokens (worth 0.0972BTC)
Repay- 0.096BTC
BTC add:1Gi6KZHjyMEMWH6fjxJKQYooa6AmowAd7r
We agreed to use DarkStar_'s escrow service. yishak sent the tokens to DarkStar_ I sent the BTC The price was dropping, and once DarkStar_ agreed to release the tokens to me to liquidate then we discovered I got scammed by user yishak. This was a big misunderstanding on my part. I didn't carefully read the date of your post and assumed you had not given 24 hours yet. Tokens sent to you, and you can liquidate.
tx: 0x84987754330815e8dc745e860687f34965f4ec556d2a2a3771fc58f40cd0766a
I'll cover your losses based off of the 0.08BTC loan value and whatever you sell it for. (max 0.012BTC limit to this offer unless something crazy happens with the price)
That's so kind of you. By the way just checked the tx and it says failed. You might want to check the transaction again. Here is the address again. 0x96f354366c7739daa663798adcb67e4165cb5d5b 0x2a7c3e41ad92cb9d116293fe7b0557fc075a313a9b56a25f8505ab3d952ac0cf Failed again  May be you need to set higher GAS price.
So, here... I got scammed. BIG time lose of 0.08 BTC. The Collateral was fake HYDRO Someone slap me on my face!!!! The user sent outdated token which he did not burn. So, I lost 0.08BTCScammers Profile Link: yishakReference Link: https://medium.com/hydrogen-api/reissue-complete-67a322c55d5ahttps://ethplorer.io/address/0x12fb5d5802c3b284761d76c3e723ea913877afbaAmount Scammed: 0.08 BTC BIG TIME LOSE  Preev price Payment Method: BTC Proof of Payment: https://www.blockchain.com/btc/tx/e5b3969791e5ae935a4c59360a8325112e758bf55b5c4c35f66975010019a782PM/Chat Logs: http://archive.is/tNeACAdditional Notes: Just be careful. I was 100% sure that my investment was 100% secured. It was never in reality. |
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This was a big misunderstanding on my part. I didn't carefully read the date of your post and assumed you had not given 24 hours yet. Tokens sent to you, and you can liquidate.
tx: 0x84987754330815e8dc745e860687f34965f4ec556d2a2a3771fc58f40cd0766a
I'll cover your losses based off of the 0.08BTC loan value and whatever you sell it for. (max 0.012BTC limit to this offer unless something crazy happens with the price)
That's so kind of you. By the way just checked the tx and it says failed. You might want to check the transaction again. Here is the address again. 0x96f354366c7739daa663798adcb67e4165cb5d5b 0x2a7c3e41ad92cb9d116293fe7b0557fc075a313a9b56a25f8505ab3d952ac0cf Failed again May be you need to set higher GAS price.
So, here... I got scammed. BIG time lose of 0.08 BTC. The Collateral was fake HYDRO Someone slap me on my face!!!!
Update: Scam accusations topic |
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This was a big misunderstanding on my part. I didn't carefully read the date of your post and assumed you had not given 24 hours yet. Tokens sent to you, and you can liquidate.
tx: 0x84987754330815e8dc745e860687f34965f4ec556d2a2a3771fc58f40cd0766a
I'll cover your losses based off of the 0.08BTC loan value and whatever you sell it for. (max 0.012BTC limit to this offer unless something crazy happens with the price)
That's so kind of you. By the way just checked the tx and it says failed. You might want to check the transaction again. Here is the address again. 0x96f354366c7739daa663798adcb67e4165cb5d5b |
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either move it to off topic or I will report it so that moderators do the job.
Lol, you do not need to ask my permission for it. You are a free bird. You are still having the problem of finding problems in everything. |
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The easiest way is to replace the language layout on your computer and use similar letters from another language. Then Google will not find a repeat. The fight with this futile. Sorting through all the languages based on the Latin alphabet too long time.
You are literally teaching the copy/pasters the unique lesson of how to copy/paste by tricking the system LOL Teach us something good  |
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~
Give me few minutes I am bringing up something...I never get an answer of the below post. Since you have created a topic already, I would like to bring everyone's attention into it, I assume we both are standing on the same page. I am not sure if it has been discussed here or not but excuse my rush here... Looking at all these hacked/locked account issues and the time needed to recover them manually, I feel very insecure for my account too. Although I always use strong password, 2FA where applicable - all sorts of things to ensure the highest security but still anything can happen anytime. It could be my mistake or it could be system leak, which actually does not matter. What matters is once an accident happen then the account holder is facing all sorts of hassles which is frustrating. Coming to my point... Whenever your password is changed (except by an administrator), you will get an email about it.
Whenever your email is changed (except by an administrator), your old email will get an email about it with a link to lock your account. The link is valid for 14 days.
I actually do not understand why the email is to lock? Instead of the link to lock the account why not the system send an email asking to revoke the request if the change has not made by this email account holder?I think this could be a decent procedure.... If an account (bitcoinTalk) requests for password and/or email change then send an email to the last registered email address asking for approval. Send a link which will confirm manual approval for the change requested. If the original user requested the change then they are liable for their action. Now, if the user do not have access of the email address only then ask the mods/admins to help them out. I believe this small tweak in sending email, will be saving a lot of time for both the users who are victim and mods/admins.
Update: A little correction... For password change send approval email to the current registered email account and for email change send approval email to the last registered email. |
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I think it would be better to remove the incentives of the copy/paste spammers and/or provide incentives not to spam (this way).
One suggestion I can remember came from a member was to disable topic bumping for the comments from users who are not at least a member. I think this is a pretty fair deal. Earn some respects first before making a contribution to a topic. Newbies and Jr members who are here to spam the forum in mind - they are welcome to make 100s of spammy posts a day but the topic is never going to bump. If they continue posting spammy posts then they are not going to earn any merit means they are not going to rank up either. If things go the same then eventually they will give up and will leave the forum. As a result you will also stop seeing services like bumping ANN threads, selling Jr member accounts etc. |
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Some of the copy/paste spammers have already beaten this method in that they replace certain words, replace letters with symbols, among other things.
This fight in between good and bad will always be there. We are trying to do our best to beat them and I understand that it's not an easy job. By the way, good guide @OP. |
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User: mdayonlinerCase: Case 1 . ULTRIX COIN PLATFORM From/to: 301/400 Status: Working on
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Guys i'm just making things up, don't be serious smile How do you know that?
I am an insider investigator  Really, you believe all this ?
No comment 
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User: mdayonliner
Case: Case 1 . ULTRIX COIN PLATFORM
From/to: 201/250
Status: Working on
Status: Done.
Interesting and exceptional post... http://archive.is/hawD7#selection-4327.0-4327.54 Report comment: LOL quality spamming just read the post :- P
Above four accounts are alts and abusing bounties IMO Telegram username : @matuyen74
Telegram username: @matuyen73
Telegram username: @matuyen70
Telegram username : matuyen68
Telegram username: @matuyen72
Telegram username : @matuyen72
Telegram username: @matuyen68
User: mdayonlinerCase: Case 1 . ULTRIX COIN PLATFORM From/to: 251/300 Status: Working on
Update: Status: Done |
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Hello I was banned because of plagiarism (n 33)
There nothing you can do if you were banned for plagiarism unless you can prove that the content was not plagiarized. Good luck. I'm just shocked by the ban, I can not understand why, maybe it's some mistake?
This is contradictory from you side. You stated that you were ban because of plagiarism at the first place. So, you know the reason of the ban. |
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