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21  Economy / Scam Accusations / Re: [NEW SCAM SKILL] "HACKER TRICKS" of raistlinthewiz on: January 21, 2014, 12:50:34 AM
The topic author didn't post all of my previous messages on topic - as he selectively presents the issue - i'll be posting my previous messages here for public exposure

First
WARNING!!!

Be vigilant when trade with user "raistlinthewiz",possibly scummer!

he made a offer of 4000pxl for 0.4btc and I agreed and sent 0.4btc to his address first. Then my PM to him has been BLOCKED by him. Now the btc transaction has more than 12 confirms...I get nothing.

Sec guys;

I never had PXL miner , nor traded PXL or so. And 1NoH3uohKp6s2HShTVFc8VfayNLWkvy9Sm doesn't belong to me. May i kindly ask where you have aggreed with so called 'raistlinthewiz'?
I suspect I'm hacked or so.





here is the details if you don't have. read carefully about the name,the address,the time you sent the pm and check what were you doing at that time.

First, I never mined / traded USDE or PXL.
2. I don't own the address 1NoH3uohKp6s2HShTVFc8VfayNLWkvy9Sm.
3, I guess my bitcointalk account was hacked, I guess someone got in and traded with you guys and scammed you.
4., sorry I should have been using a stronger password on bttalk, my bad, but wasn't an easy one.
5. You should have been using an escrow service.
6. I'll be trying to trace back the hacker to see if I can find any information about him.
7. Let's keep an eye on 1NoH3uohKp6s2HShTVFc8VfayNLWkvy9Sm we'll eventually see where the coin's flow to and we may track the fucking scammer.
8. I'll check back all the pms.

Updated
* This morning, I've seen that I was logged off from btttalk, so yes basically someone other just logged in my account.
* I guess he's the one that ignored you. I've unblocked you guys.
* I see a suspect message here: https://bitcointalk.org/index.php?topic=420571.msg4570263#msg4570263 - I've never sent this personally.

Again, I'm personally not the fucking idiot that scammed you, my bitcointalk account was hacked. Though I'm willing to take any actions needed to track the bastard and help you guys to get your money back.

Is there a feature for bitcointalk that can show logged in IP's history?

Second

5."You should have been using an escrow service."  
STOP blaming me for trusted you!!!


I'm not blaming you, but it's your fault for not using an escrow service and my fault for getting hacked. I'm trying to help you out. But it's your take. Go name&shame if you like to in which I'll stop offering my help (which I've already pm'ed admins to get the ip log) -- and good luck getting your BTC's then..

Again, my account was hacked, someone got in my account and scammed you. I can prove this once i got the ip history if admins send it to me. I'm a pool operator and really don't need your 0.4 BTC. I do have a reputation around and not willing to destroy it for your 0.4 BTC.

But I was unlucky & careless which eventually lead to my bitcointalk account being hacked (as you know bitcointalk has been hacked quite a few times, I guess someone got my password meanwhile).

You either go with me and I'll try my best to find the actual scammer and try to get back your 0.4 BTC or just name & shame which you'll be on your own -- then I can just say is good luck getting your BTC's back.

If I was an actual scammer, believe me I wouldn't be spending my valuable time for your fucking 0.4 BTC, but would be stealing instead the amount our pools have distributed to our miners which worth 88.849 BTC up to the moment ( http://www.coinium.org/poolmanager/stats/overall ).



Third

Go name&shame if you like to in which I'll stop offering my help (which I've already pm'ed admins to get the ip log) -- and good luck getting your BTC's then..
......
You either go with me and I'll try my best to find the actual scammer and try to get back your 0.4 BTC or just name & shame which you'll be on your own -- then I can just say is good luck getting your BTC's back.


As to the "name&shame" you called, i would like to discribe it as "tell people what happened when I trade with the "high reputation member raistlinthewiz"". I dont care my "fucking 0.4btc" you called, but i hate been cheated and hate someone want to shirk his responsibility on me just because I trusted his likely high reputation, so stop threatening me by "stop offering my help"? I will continue to "tell people what happened when I trade with the "high reputation member raistlinthewiz"" with the details 22 hours later if i dont received what i should receive. the btc transaction to the address "raistlinthewiz" provided has 137 confirms now.

please go create the topic now instead of waiting 22 hours. you are already trying to ruin my reputation with sending messages after all of my messages on forum. again i didn't steal your  btc's  and i was trying to help you guys out.

but you're just blaming and not listening, and just shaming. go on please, if you think you can get your btc's by just ruining my repu just go on.

still i'm sorry you guys got scammed but I'm not the one personally that have done this - i don't need 0.4 BTC and my forum reputation/coinium.org pools worth far more than 0.4btc x2.

if i was a scammer i wouldn't be posting all my personal information on this account with all my linkedin and github links within my signatures. so basically this account is traceable, you can check my github, linkedin and stuff.

i'm really not dumb enough to scam people with a reputable account that has github/linkedin links easily accessible. better then that i'm not a scammer.

if you still believe i'm a scammer, you got my information available -- if you really believe that I scammed you, i've the information available so you guys can track me -- if this all sounds correct.

in fact 'raistlinthewiz' is a really good account to hack if you are a scammer. the account is pool operator's, reputable, has personal information available. In last few day i've noticed a few disconnects from bitcointalk.org when i opened the page, but thought it was cookie stuff that was messed or somehow bitcointalk was having difficulties.

But i understand then that, I'm hacked, somebody logged in to my account using my password, didn't change it, just used it to scam people and deleted the pm's and post's he used.

Believe it or not but this is the truth. Put yourself here, would you scamming people with a reputable account that had links to stuff that's bound to your real-life information? I guess you wouldn't. Which I wouldn't be doing so.

I suspect that my account password was same with my freenode irc password, and I guess I somehow sent nick identification message to some public channel by mistake and somebody got the password from there to use the account.

another possibility is that as you know bitcointalk was hacked a few weeks ago with man-in-the-middle account, they may have been captured my password during that..


Again i'm sorry to hear that you guy's got scammed, but the case is you just got scammed and I was HACKED.


Further more

proof of latest bitcoin-talk middle-man hack chances that may be the reason for my forum password being sniffed.
* http://bitcoinblogger.com/bitcointalk-org-hacked-community-wonders-[Suspicious link removed]-6921-btc-budget-used-security/
* http://www.coindesk.com/bitcoin-talk-hacked-password-vulnerabilities/

The logged in ip list i've got from forum admin:



which has clearly IP's other then my local ip-space;
* 192.3.172.82
* 62.103.51.66

The BTC address - 1NoH3uohKp6s2HShTVFc8VfayNLWkvy9Sm
i'll still track the https://blockchain.info/address/1NoH3uohKp6s2HShTVFc8VfayNLWkvy9Sm

I offered this guys to track this IP's & above bitcoin address and find the scammer together. If they had accepted the offer and we collaborated the effort and couldn't came to a conclusion eventually chasing the scammer & hacker, I'd be paying these guys losses from my own wallet.

But as you've seen they refused collaboration for so and they just chosen to name & shame -- which eventually I won't be covering their looses as they refused an effort to chase the hacker & scammer first.

 I'll be tracking down this 1NoH3uohKp6s2HShTVFc8VfayNLWkvy9Sm address own my own as it'll eventually hit an exchange or so where i'll request them to disclose the identification.


I am the other victim. unblock my PM first!
22  Economy / Scam Accusations / Re: [NEW SCAM SKILL] "HACKER TRICKS" of raistlinthewiz on: January 20, 2014, 03:58:28 PM
I think you should put that on Scam Accusations board, not Trading Discussion.

I was a member yesterday ,but now my level of this forum dropped down to a newbie with reason unknown. and I am the other victim
23  Economy / Scam Accusations / Re: [NEW SCAM SKILL] "HACKER TRICKS" of raistlinthewiz on: January 20, 2014, 03:56:24 PM
I am the other victim. the same day ,I made a deal with  "raistlinthewiz", 0.4btc for 1mil USDE, because he post a lot and running a altcoin pool, it seems like he is not a scammer ,so I don't use a escrow and sent him 0.4btc directly to his address. after received my btc ,he blocked my PM ,till now I got nothing! the day after, he PMed me and said that he was hacked and unblocked my PM,but refused to sent my btc back!  it's your duty to ensure your account security, reputation,the honor,take the advantage from the good reputation and should responsible for the consequence of this account "raistlinthewiz"s behavior,  I just want my 0.4 btc back!!! till now my PM to him is still blocked!!! I am sure "raistlinthewiz" is the scammer, If you don't sent my btc back ,the only way to solve the problem is to give you bad feedback and post to tell everybody you are a scammer!!






24  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: ***Pixelcoin Buy/Sell (PXL)*** Buy or sell a piece of internet history!! on: January 18, 2014, 03:33:58 PM

5."You should have been using an escrow service."  
STOP blaming me for trusted you!!!


I'm not blaming you, but it's your fault for not using an escrow service and my fault for getting hacked. I'm trying to help you out. But it's your take. Go name&shame if you like to in which I'll stop offering my help (which I've already pm'ed admins to get the ip log) -- and good luck getting your BTC's then..

Again, my account was hacked, someone got in my account and scammed you. I can prove this once i got the ip history if admins send it to me. I'm a pool operator and really don't need your 0.4 BTC. I do have a reputation around and not willing to destroy it for your 0.4 BTC.

But I was unlucky & careless which eventually lead to my bitcointalk account being hacked (as you know bitcointalk has been hacked quite a few times, I guess someone got my password meanwhile).

You either go with me and I'll try my best to find the actual scammer and try to get back your 0.4 BTC or just name & shame which you'll be on your own -- then I can just say is good luck getting your BTC's back.

If I was an actual scammer, believe me I wouldn't be spending my valuable time for your fucking 0.4 BTC, but would be stealing instead the amount our pools have distributed to our miners which worth 88.849 BTC up to the moment ( http://www.coinium.org/poolmanager/stats/overall ).









I am anther one to be cheated by you ,my ID is andyalex88, Above is screenshot of your reply. you said "was hacked",but it's your duty to ensure your account security. as "838901608" said "reputation,the honor,take the advantage from the good reputation and should responsible for the consequence of this account "raistlinthewiz"s behavior", so I don't use escrow to trade with you. I just want my 0.3999 btc back!!! or else ,the only way to solve the problem is give bad feedback! and post to tell other people don't believe you !!!you scam me !!!

till now you still blocked my PM to you !!!
25  Local / Madencilik / Re: Coinium.org | CoinTurk.net Pool Ağı | %0 Kesinti | Stratum on: January 18, 2014, 06:28:01 AM

sorry ,I got some sleep yesterday,and now I get up ,have you received my first 0.4btc? I don't know the trading platform would deduct a fee of 0.0001btc,so you actually received 0.3999btc, I am sorry for that , hope you don't mind it. pls send me first mil of USDE. once received ,I will send you another 0.4 btc. my USDE address is GfC5HLZ13qosckc9VBMeiTGrgSEP9Tu91Y ,and why my PM to you has been BLOCKED by you?
   thx!
26  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: [USDE] --- Buy/Sell Thread on: January 18, 2014, 06:15:20 AM
WARNING!!!

Be vigilant when trade with user "raistlinthewiz",possibly scummer!

he made a offer of 1mil USDE for 0.4btc . I agreed and had sent 0.4btc to his address first. Then my PM to him has been BLOCKED by him. till now...I get nothing, and he is offline.

I find anther user also be cheated by him when they trade PXL.!!!

so everybody be careful!!
27  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: [USDE] --- Buy/Sell Thread on: January 17, 2014, 05:37:51 AM
WTB 2M USDE. PM me with your price.
28  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: ★★ DigiByte ★★ [DGB] - Buy/Sell Spreadsheet on: January 17, 2014, 04:35:20 AM
WTB 2 M DGB with BTC, pls PM me your offer,thx 
29  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: ★★ DigiByte ★★ [DGB] - Buy/Sell Spreadsheet on: January 16, 2014, 04:16:12 PM
WTB 2m DGB for 0.6btc , pls pm me!
30  Alternate cryptocurrencies / Altcoin Discussion / Re: [EAC GIVEAWAY][MINIMUM of 1.000.000 EAC TO GIVE][MAX 1750 REPLYERS] on: January 06, 2014, 10:48:21 AM
emqkE6MowjFhXnGh3zpvZ7rUuuBnCkxZMr

THX,I send 1 to the address ,relly fast
31  Local / 山寨币 / Re: PRT(粒子币)强势来袭~!百万粒子大放送,回帖就送~!!! on: January 06, 2014, 10:35:11 AM
挺看好的一个币,已经屯了50万,坐等升天!

Ptz6wUWkbcFgHWHFFJ3uzmYjMVRWAazKRD

thank you
32  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PRT] Particle | CPU/GPU, Fast, Easy Mine, * NO PREMINE * | Official Thread on: January 04, 2014, 07:03:48 AM
Love this coin!
I will send you some regards (1000 PRTs). There is available only 10 seats. Just post your address below this. Good luck! Wink
UPD: Closed.

Ptz6wUWkbcFgHWHFFJ3uzmYjMVRWAazKRD
thanks!
33  Alternate cryptocurrencies / Marketplace (Altcoins) / [ WTS ] Particle 500K PRT on: January 03, 2014, 02:57:43 AM
I have 500K PRT to sell,

0.15 BTC for 100K PARTICLE.

Although It's my first time to trade here, it will be successful trade,

If you want to buy ,just PM me. Thanks.
34  Alternate cryptocurrencies / Altcoin Discussion / Re: Big Giveaway--------10 Thousand EARTHCOIN (EAC)--- on: December 31, 2013, 10:34:10 PM
emqkE6MowjFhXnGh3zpvZ7rUuuBnCkxZMr

thank you very much and EAC is such a nice coin
35  Alternate cryptocurrencies / Altcoin Discussion / Re: Eac - conditional Gaia giveaway on: December 30, 2013, 12:54:12 PM
 what is " Venus" and how to buy  off  you? but it sounds intresting

emqkE6MowjFhXnGh3zpvZ7rUuuBnCkxZMr
36  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN - NEW COIN JUST LAUNCHED] *EarthCoin* Is Here To Make A Splash For 2014! on: December 30, 2013, 09:51:02 AM
good coin
37  Local / 山寨币 / Re: [EAC]Earthcoin!!!2014的精品新币 on: December 29, 2013, 02:41:05 PM
好币
38  Local / 山寨币 / Re: 我来告诉你那些黑pts的心态。 on: December 29, 2013, 08:35:50 AM
两个都持有
39  Alternate cryptocurrencies / Altcoin Discussion / Re: [ANN][EAC] First EarthCoin game? EARTHCOIN GAIA on: December 29, 2013, 01:54:32 AM
yeah!it sounds good
40  Local / 中文 (Chinese) / Re: 央行唱罢,证监会即将登场。愿10B对赌! on: December 28, 2013, 03:56:42 PM
希望最近能有次大波动
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