Wallet Address 1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL has been implicated in multiple alts here ( pjsonowal, StarofBTC, StratusOakmont ) here ( Tittiez NOTE read the thread for context! ) and here ( titibach ) (whoops!)Here (account collateral) Here (as avirunes - SkypeID: psonowal36)
On the surface, I can't see a connection to Johny Depp but I'll have a closer look over the week-end. |
|
|
|
Eh? You know something that ... and all the DT Trolls in their echo chamber circle jerk don't know? Or are you just yanking my chain? |
|
|
|
Yes. I don't have the control to accounts Ajrah, scumbag and coins168 anymore since there we're sold already.
So every single account of the ring should be tagged for account selling? What evidence is there that the accounts that were sold have then gone on to sell accounts? I would be tagging the accounts as having changed hands (neutral) and previous transactions can't be relied upon. |
|
|
|
Back up already. I'll be home late tomorrow and get all the additions added to the list. Thanks again. |
|
|
|
P.S. I will do my best to help make contact with other Bitfloor victims, one of whom has claimed BTC19. Did you manage to get in touch with any of the people you mention? What was the outcome? What I said means I will help the lawyer to make contact with other Bitfloor victims. There is no outcome because no lawyer has purchased my debt. Not sure how you misunderstood what I wrote. (there seems to be a lot of that going around these days) Did you manage to get in touch with any of the people you mention? What was the outcome? The "outcome" was of getting in touch with the other people you mentioned. |
|
|
|
We are finalising a rebate process for affected users, more details to followWhat is rebate?  It's either an I.O.U. or, it's where you can trade at reduced fees, or no fees. Website is still offline showing same as it's done for many weeks now. |
|
|
|
@ kenzawakThanks again for the link - Nice to know Yahoo is keeping a watchful eye on the drama as it unfolds. Deferred re-opening Cryptopia website. There is still a lot of work here. "Update: We were aiming to get the site live today however, we have had a slight delay and are aiming to have the site live tomorrow. We will keep you updated as this progresses." https://twitter.com/Cryptopia_NZ/status/1102400050812993536@ examplensWhile I appreciate you taking the time to post this item for anyone who may have missed it in the various Cryptopia discussions, twitter is more fluid and subject to changes while actual news articles from online sources are more fixed which is why I am trying to catalogue online articles only. Regards, |
|
|
|
Those 2 looking also their post history seems to be alts but I don't understand why he is using 2 accounts to join the same campaigns with differents articles. Do the campaigns have a limit of articles for user, and he is posting with 2 accounts to bypass this limit? I think at different tiers users get paid for posting set amounts eg member = ten posts, senior member - twenty posts and so on. Campaign managers such as @LoyceV would be able to shed some light on the requirements. At a guess the alt farmer would probably be able to do (example) fifty posts a day, but only has (example) junior members who only need to do ten posts, so five X ten posts = fifty posts. |
|
|
|
P.S. I will do my best to help make contact with other Bitfloor victims, one of whom has claimed BTC19. Did you manage to get in touch with any of the people you mention? What was the outcome? |
|
|
|
Quite an old RING - I'm on the road until late in the week, I'll read up on the old posts and have a look at it Wed/Thur. |
|
|
|
|
Thanks again @kenzawak there's actually a couple of extra links to follow in those links.
|
|
|
|
|
Thanks @Ridwan Fauzi, every last byte of information helps.
|
|
|
|
Is this the kind of stuff you're looking for ?
Perfect - thanks @ kenzawakThanks also to @ digit for the link. I'll add these to the OP at the end of the day. |
|
|
|
nearly 10% of funds ($ 23M NZ$ ~ $16M US$) implies ~ $ 150M US$ worth of crypto is/was sitting on Cryptopia at the moment.
Oh I get it... xtraelv is attacking me because I started a thread on the 16 January 2019, 11:13:51 https://bitcointalk.org/index.php?topic=5097916.0 Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 (ten days before his self moderated thread) Now I get why he's so Butt Hurt TM Contributions are always welcome. |
|
|
|
|
Hi, I've only just come across this thread and was wondering if SexCoin is a part of this list? I'm trying to read through the thread, but it seems to have branched off from another discussion, so I'm not quite sure what the objectives are.
|
|
|
|
merci Ginette. Dont 20 millions (en gros) = 10% des holding Ce qui fait qu'ils ont en gros 200 milions Reste a savoir comment ils vont repartir la perte. -10% a tout le monde ? uniquement a ceux qui ont des ETH/ERC20 ? Edit : Sinon, xtraelv (un modérateur volontaire sur le chat de cryptopia) a créé un topic pour recenser tous les messages officiels de la police ou de cryptopia. Unofficial thread - announcements regarding the Cryptopia security breach.Now I know why xtraelv has been hijacking my posts concerning Cryptopia, he started a thread TEN DAYS after mine: https://bitcointalk.org/index.php?topic=5097916.0 Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 I'm sorry it's not in French, but if you have any links to contribute, I would appreciate receiving them. Merci.
(Google) Maintenant que je sais pourquoi xtraelv a détourné mes publications sur Cryptopia, il a lancé un fil après DIX JOURS après le mien: https://bitcointalk.org/index.php?topic=5097916.0 Cryptopia - ARTICLES EN LIGNE liés à piratage et vol de fonds 2019 Je suis désolé, ce n'est pas en français, mais si vous avez des liens à contribuer, j'aimerais les recevoir. Merci |
|
|
|
|
Oh dear, you need to have a cup of tea, take a Bex and have a good lie down.
|
|
|
|
|
Show Posts
