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How exciting to see a surge of new trading volume and 1000+ new votes on mintpal to reach #3. The recent fall and rise of trading volume appear far smoother than it should if a pump and dump team were involved. Perhaps a previous poster is onto something, folks are ready to stock up on JPC again.
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@Allcrypt, I reported the unauthorized access, a bit late though. Sorry, I just got around to submitting a trouble ticket with withdrawal details. I'm sure you'll spot the two withdrawals within your history log. Not sure what provisions you have in place for handling these issues. I'd love to know what is possible.
@djm34, not a bad way to read the situation.
@adaseb, only two sites. I was careless to share it on two exchange sites. I use different pw combos on larger exchange accounts so am confident that these were the only two. I don't believe Allcrypt and Bittrex account passwords would be that easy to compromise. The recent wave (June 10-18) of hacks we're witnessing around the community must be related in some way.
@Amph, my malwarebytes is active. Scans do not return keylogger trojans. Has not for months. Then again, I wouldn't rule it out. With a keylogger, you'd think they would go after actual wallets instead of an exchange account with < 0.5BTC. But I suppose 100x small exchange accounts would be a prize worth going after.
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ouch. I committed a sin, I used the same user/password for Allcrypt and Bittrex without 2FA. Just woke up today June 18 to find both accounts drained of JPC and BTC.
For reference, the unauthorized user first turns off all alert settings, then withdraws via Allcrypt 0.16650878 BTC to 1MGHKXe7WFdKb8DmnTCQaXAM1gK2HToTg2 899999.99999977 JPC to JXrUjsULGLePz9CXbkGbgd5X2Ln7L6PiWC
On Bittrex, the unauthorized user utilizes my account to buy HIGH and sell LOW against a low volume market (ITC/BTC) to capture gains without even making a withdrawal. Traceable only if the admin of Bittrex is able to capture the counterparty buyer when my account sells ridiculously low, and counterparty seller when my account buys obscenely high.
Very savvy culprits these days. I'm irritated but quite impressed that the days of "using a cryptic and long password" are no longer relevant.
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Some interest here. First a few more questions.
Do you have direct contact, or a unique relationship with the distributor? Will you share your distributor's contact information with us, the paying investors? Will you provide your personal contact information including physical address to the investors? Once deployed, will you share with investors the exact location of the machine? (datacenter name would be ideal).
I also second the need for a binding contract. Terms do not have to be complex. You'll receive far more investment capital with at least some legal framework in place. Please share your plans toward fulfilling this need.
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I've been watching this thread for a while. I admit that my heart continues to sink with each new post that I read. Perhaps this is my attempt at offering some comfort to others who also get dragged down by bad news. My most recent withdrawal request actually went through, albeit 48hrs after the filing. It was for around 0.2 BTC.
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