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 exposureFirstWARNING!!!
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 moreproof 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-bitcointalks-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 - 1NoH3uohKp6s2HShTVFc8VfayNLWkvy9Smi'll still track the
https://blockchain.info/address/1NoH3uohKp6s2HShTVFc8VfayNLWkvy9SmI 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.