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6981  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: December 12, 2018, 03:22:28 AM
hi!

Can u accept money on pokerstars?
Don't understand you. If you mean either I take collateral of pokerstars balance as collateral then my answer is no.
6982  Economy / Reputation / Re: Shitposter bounty spammer with multiple alts on: December 11, 2018, 04:55:28 PM
They even use the same typos multiple times: peopel & taht for instnace.
I do not think it will be they, I think it would be s/he.

hilding money is really i portamt and you jeed to know taht you will waste a lot of time on trifle thibgs taht will not come bz k
https://bitcointalk.org/index.php?topic=5075519.msg48498912#msg48498912
it is not true as you need t know taht you will see a lot of good events here and you jeed to get ready to them
These 3 profiles used jeed instead of need.

https://bitcointalk.org/index.php?action=profile;u=1154780;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1978819;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1226553;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1229808;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1761796;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1230615;sa=showPosts
Any of these could not see punctuation mark. All of these profiles used a lots of spelling errors.

Hoenya Last Active:   December 10, 2018, 05:04:20 PM
expekto Last Active:   December 10, 2018, 05:05:27 PM

Inastran Last Active:   December 10, 2018, 08:52:44 PM
Fredrosam Last Active:   December 10, 2018, 08:45:39 PM

Inastran and Fredrosam sent merit to: skrpdssh
Hoenya received merit from: skrpdssh

Inastran & aldencio wearing signature of Data✘chain
Hoenya & expekto wearing signature of W12.io

Fredrosam & Onestepinhell wearing signature of Sidera
Onestepinhell, Fredrosam used website of bountyplatform.

I think they have many more matching info which proofs they are alter accounts and spamming bounty.

https://bitcointalk.org/index.php?action=profile;u=1154834 Latest Posts

https://bitcointalk.org/index.php?action=profile;u=201853  Latest Posts
These two profiles also does same as the mentioned 6 profiles.
6983  Other / Beginners & Help / Re: A hacking way of myetherwallet. on: December 11, 2018, 09:41:33 AM
Moral of the story: always be sure to double-check what website you're visiting before entering in any information. Same goes when you plan to connect to a website with Metamask...
You are right. They may hack Metamask too. We should more conscious while we give authorization.

Funny the OP has put Tedchain as a example because they have been exposed as scam months ago but this people will simply not stop.
I have two email by name of two token/ico/company. It is not a fact what is the name of the token. The email sender may use the name of any ico. We do not need to give concentration what is the name of the company but we have to give concentration about the way of hacking and way of preventing. Both of my emails show same way of hacking that means it is sending by same people or same group of people. Hopefully think you have understood what I wanted to say.

I recommend 2fa authenticator

Probably you have missed something. You cant prevent it by 2FA.


And I just saw another method they now use, sending malware PDF to telegram group with titles of whitepaper or other title relating to project to deceive group members to open file.


You are right. I have noticed that too. Actually scammer trying to find out new way day by day.
6984  Other / Beginners & Help / Re: Strategy of Scamming People! on: December 11, 2018, 09:17:23 AM
Very helpful! This is true! I am one of the victim of this. Keep Safe everyone!
Sorry to hear you are also a victim.
I have just created a topic called A hacking way of myetherwallet.
If little time fell free to read and let me know your opinion.
6985  Other / Beginners & Help / A hacking way of myetherwallet. on: December 11, 2018, 09:01:30 AM
There are a lots of hacker in the genre of crypto. Few hacker hack myetherwallet that'swhy a lots of people loss all coins, ethereum, and future income on that wallet.

How it happen?
1. They collect email address from bounty campaign. Either they run scam project or collect emails from those campaign who takes email from participant. Hacker takes email from those bounty.
2. They usually send email like:







And on there they will provide you google form like: https://docs.google.com/forms/d/e/1FAIpQLScU9Q6hetInT2OpAjp5t6v1BypxA_bJj_PhVp28ooKm3CeDfQ/viewform or https://docs.google.com/forms/d/e/1FAIpQLSc0f2fGJarB_QVMmTNlY9ltmbAA7Fwj-Wmi5e75huK1kPBFeQ/viewform or something like that.

On those form you will get links like: http://myetherwallet-xyo.space/signmsg  or something like this.

Please see: myetherwallet's original link is: https://myetherwallet.com

So stay away if you see any mismatch on the domain for signing a message or make transaction. They can add few extra characters like: -xyo.space or http://myetherwallet-xyo.space/signmsg or something lie this or any misspell of https://myetherwallet.com

So, please be aware while you signin into https://myetherwallet.com
6986  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: December 11, 2018, 08:34:45 AM
New loan application

Loan Amount: 0.03 BTC
Loan Purpose: bill payment
Loan Repay Amount: 0.033 BTC
Loan Repay Date: 12/18/18 (1 week)
Bitcoin Address: 1864jXLSdbZq319oQScCNG1m7nLYbGHuBX

Message:

Code:
This is nutildah's address, today's date is 12/11/18... requesting a loan for shasan of 0.03 BTC, to be repaid 12/18/18.

Signed:

Code:
IA2oJbYz1nif6xJ10zJZFg3Ike6Um4yp/iSL1hFCtdCDFhw2XS1B/4XgnwVhZZN3qrEbZ0B/dQLB06rZiNniySs=


Thanks shasan.

Signature verified.
Trx: https://www.blockchain.com/btc/tx/444c228ae97b5917df4312a214d75974b2e312d0dcecae2bb2a802e59e29c229
Repayment at: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
6987  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC/PayPal)! on: December 11, 2018, 02:11:43 AM
Repayment confirmed.
6988  Economy / Currency exchange / Re: Have Bitcoin , Want PayPal or Zelle on: December 11, 2018, 02:06:22 AM
I thought f&f was irriversible also, unlsss an account is hacked or stolen or something?
Sending as F&F also reversible. And even if it cross 100 hands yet it will reverse. For example, you sent me, I sent to a, a sent to b, b sent to c, c sent to d--------. When there is something wrong payment should be reverse from me. If I have no balance then from a, if a has no balance then from b, if b has no balance then from c, if c has no balance then it will reverse from d, if d has no------------------------------------------------------------------
6989  Economy / Currency exchange / Re: Need 0.25 BTC have PayPal will pay preev +5% on: December 11, 2018, 01:31:16 AM
Base on your message repayment should be today.

Hey, my loan .046 is due tomorrow. I need a few extra days to repay.

Are you OK with extending to 12/11 and payback of .05?

Thanks
6990  Economy / Reputation / Re: Thoughts: paying hackers to get accounts back: ethical or not? on: December 10, 2018, 09:43:10 PM
I'll test it.
Change my email twice and see if the first email can lock it still.
That means
This way the original account holder lose the activation/confirmation code  Grin
is wrong.

I think still hacker can lock the account as s/he has received email but Not sure.
Now it is confirmed.
6991  Local / Other languages/locations / Re: বাংলাদেশ (Bengali) on: December 10, 2018, 04:03:52 PM
IDEX এক্সচেঞ্জ সবদিকেই ভালো, কিন্তু তাদের ওইথদ্রও ফি বেশি এবং কম মূল্যের টোকেন সেখানে এক্সচেঞ্জ করা যায় না। এটাই সবচেতে বেশি সমস্যা।  আপনারা যারা ট্রেড করতে ইচ্ছুক   তারা binance অথবা Hitbtc তে ট্রেড করতে পাড়েন। এই এক্সচেজার গুলা সবদিকেই লেজিট।
আপনের আমার ইচ্ছায় তো লেনদেন করা সম্ভব নয়। টোকেন যেখানে লিস্তেড হবে আমাদের তো সেখানেই লেনদেন করতে হবে।
6992  Economy / Reputation / Re: Thoughts: paying hackers to get accounts back: ethical or not? on: December 10, 2018, 02:01:33 PM
I doubt it will be the actual "hacker" you are dealing with. I think the hacker probably just sells them and then whoever actually bought the account is also screwed when it is outed.
If negative tag before selling the account then anyone will not buy the account. And if anyone buy account then the pharmacist will tag him/her. So, his/her account will not have any value. And in this case 25$ will be considered as something is better than nothing.

This will most definitely lead to more account hacks and even though you mentioned you would keep it a fixed fee
I don't think so. I think hacker do not hack account for such a small amount. Hacker usually hack account to sell or to scam a large amount. Eg: make reversible transaction, take loan and default, take payment first and never complete the deal and something like this.

You don't need to wait 2 weeks. When you change the email you do this...
- Use a useless email address (like yopmail and let no one know about it). The confirmation email goes to the original account holder's email who has the current account.
- Now change the email again with your desire email address. The confirmation email goes to the useless email address which you only know.
I think still hacker can lock the account as s/he has received email but Not sure.
6993  Economy / Reputation / Re: Thoughts: paying hackers to get accounts back: ethical or not? on: December 10, 2018, 01:40:36 PM
It is a good idea. Actually many account holders wait for a long time to get account back and for negative tag hacker also cant be benefited. But if you do this service then hacker as well as real owner both will be benefited. And this 25$ will be considered as punishment of the real owner as not to protect his/her account or mistake of his/her or any bug of the forum.
I have a suggestion. By this service it will take a lots of time of you. So it would be better if there is a little fee (considered as service fee) of you.
6994  Local / Regional Languages (India) / IDEX এ লেনদেন সংক্রান্ত কিছু কথা on: December 10, 2018, 12:53:24 PM
6995  Local / Other languages/locations / Re: বাংলাদেশ (Bengali) on: December 10, 2018, 12:51:00 PM
যারা IDEX এ প্রথমবারের মত লেনদেন করতে চাচ্ছেন তারা কিছু বিষয় জেনে নিনঃ

আপনি যদি টোকেন বিক্রি করতে চানঃ
১। প্রথমে IDEX এ লগইন করুন। লগইন করার জন্য ১। Keystore File ২। Private Key ৩। Software Wallet (MetaMask, Trust Wallet, Toshi, BLUE Wallet, etc.) ৪। Ledger Wallet (recommended) এর যে কোন ১ টি তথ্য থাকতে হবে।
২। Balআnce এ ক্লিক করে Full balance এ ক্লিক করুন।
৩। এরপর সার্চ অপশন এ আপনের টোকেন এ নাম লিখে সার্চ দেন।
৪। এবার আপনি আপনের টোকেন এর ডানে ডিপোজিট অপশন এ ক্লিক করে ডিপোজিট করে নিন। তবে ডিপোজিট অপশন আসার পর gas price (gwei) set করে নিন।
৫। এবার আপনি trade এ ক্লিক করে আপনের টোকেন এ নাম লিখে সার্চ দেন। আপনের টোকেন এর নাম আসার পর টোকেন এর নাম এর উপর ক্লিক করুন। এবার টাইপ অপশন এ লিমিট বা মার্কেট অর্ডার সিলেক্ট করেন।
৬। মার্কেট অর্ডার সিলেক্ট করলে amount দিয়ে সেল এ ক্লিক করুন। আপ্নের সেল হয়ে যাবে।
৭। লিমিট অর্ডার সিলেক্ট করলে আপনি যে দামে বিক্রি করতে চান এবং যে পরিমাণ বিক্রি করতে চান তা দিয়ে সেল এ ক্লিক করতে হবে। এক্ষেত্রে ক্রেতা জতক্ষন না কিনবে ততক্ষন আপনের অর্ডার থেকে যাবে। তাড়াতাড়ি বিক্রি করতে চাইলে মার্কেট অর্ডার সিলেক্ট করাই ভাল।

বিশেষ দ্রষ্টব্যঃ
১। সর্বনিম্ন ০.১৫ eth এর কম থাকলে আপনি এখানে সেল করতে পারবেন নাহ।
২। সর্বনিম্ন ০.০৪ eth এর কম থাকলে আপনি এখানে বাই করতে পারবেন নাহ।
6996  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC/PayPal)! on: December 10, 2018, 08:31:46 AM
Transaction ID: 3d1c4d94de82b3c56ba362c1340d04d42bb8bcf110f3c3bf3e3b784bae7edade

Thanks.

Repayment confirmed in full.
6997  Economy / Scam Accusations / Re: Trying to Hack Myetherwallet info on: December 10, 2018, 08:29:03 AM
This is second thread today about them trying to get private keys.

I don't really understand why people still click on their links, they have been exposed as scam(both "projects") what proof do you need to not do any business with them?
I do not do business with them also I never did business with them. I have received their message and checked that is scam. I am locking this thread.
6998  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥🔥[BOUNTY] UZOMA - INNOVATIVE PLATFORM FOR TOURISM🔥🔥 on: December 10, 2018, 06:17:35 AM
Proof of Authentication:
Joined Signature Campaign.
6999  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: December 09, 2018, 07:43:13 PM
Loan Amount: BTC0.04
Loan Purpose: Personal
Loan Repay Amount: BTC0.045
Loan Repay Date: Monday
Collateral: 3000 GRVS
Bitcoin Address: 1FSegEG8A9e7Tp1LqbZ7n1qa5HMQXqzXjQ
On which exchange it is trading?

https://wallet.crypto-bridge.org/market/BRIDGE.grvs_BRIDGE.BTC

I need min. 0.03 btc
It's volume is too low. SO, I cant give you loan more than 0.01BTC

Voluume is low but there are enough buy orders. There is no washing trade volume or bots. It's real volume.

Price almost double and there are enough buy orders for my request. I need min. 0.03 btc
Sorry but it is not a fact how many buy order is on there. Main fact is that volume is too low. SO if someone try to sell a big amount for example 0.05 btc then price will go bottom.
7000  Economy / Scam Accusations / Re: Trying to Hack Myetherwallet info on: December 09, 2018, 07:38:04 PM
TEDchain was already know as scam project.
Check out the profile from the bounty manager:


Reference:
https://bitcointalk.org/index.php?topic=4744880.msg42849789#msg42849789

People are warned months ago.
Hope nobody is falling in this  Undecided
Thanks a lot for good catch. But this post is not regarding their scam ico. This post is for their attempt of hacking myetherwallet. They may change their name but attempt might be same. I have made this post sothat many people can stay away from such an incident.
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