poeEDgar (OP)
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September 18, 2015, 08:25:35 PM Last edit: September 20, 2015, 12:29:58 AM by poeEDgar |
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http://www.newsbtc.com/2014/12/30/hashie-ltcgear-users-bitcoins/Hashie.co, a cloud-mining service that claims over 40,000 users, has suspended operations... According to some reports, the amount of missing bitcoins is over 1,400. Blockchain evidence that ties TradeFortress to Hashie.co-controlled addresses: Being one address removed from the Hashie wallets means TradeFortress was either involved in the scam, or was directly paid with the proceeds (meaning he knows exactly who controlled those addresses).Queen Elsa (Hashie rep) states she is TradeFortress: I might not be checking this thread or support@hashie.co much in the future, but if you need to contact me for any reason feel free to email me at admin@glados.cc Bye everyone! -Queen Elsa User admin@glados.cc -- webmaster for both hashie.co and coinchat.org -- ties TradeFortress to Hashie: https://code.google.com/p/chromium/issues/detail?id=429395https://code.google.com/p/chromium/issues/detail?id=306734
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I woulda thunk you were old enough to be confident that technology DOES improve. In fits and starts, but over the long term it definitely gets better.
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Be very wary of relying on JavaScript for security on crypto sites. The site can change the JavaScript at any time unless you take unusual precautions, and browsers are not generally known for their airtight security.
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vodaljepa
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September 18, 2015, 08:33:25 PM |
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About time this scammer is exposed and justice be brought
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Dr Charles
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September 18, 2015, 08:35:25 PM |
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very interesting post. Thanks for displaying the aggregation of this data to support a claim rather than just an accusation.
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poeEDgar (OP)
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September 18, 2015, 08:40:06 PM |
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About time this scammer is exposed and justice be brought
Unfortunately, I'm not sure we will see any justice (if justice is him being prosecuted or victims being repaid). Really, I just find it so damn curious. He is tied to prominent scams (Inputs.io, CoinLenders, now Hashie.co)... Yet, he fancies himself a scam buster (regularly warns of scam sites and even went on a negative-trust campaign against those advertising dicebitco.in). Now he shills for Quickseller and blindly sends him 20BTC? Fucking weird.
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I woulda thunk you were old enough to be confident that technology DOES improve. In fits and starts, but over the long term it definitely gets better.
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Deathwing
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Stultorum infinitus est numerus
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September 18, 2015, 08:48:09 PM |
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Well, this just got pretty weird. I knew TF since CoinChat and he was really good, nice back then. I know that glados.cc belongs to him as I forgot my CoinChat password once and TF gave me this email address to send a mail to him and reset it later on.
Well, I feel bad...
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TheButterZone
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RIP Mommy
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September 18, 2015, 08:55:25 PM |
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I recognize that nick! Freenode events search: http://otc.evilbs.com/?unicodesnowman&&&&&Freenode <nickserv>: (notice) Information on unicodesnowman (account unicodesnowman): (notice) Registered : Dec 01 20:48:46 2014 (41w 4d 0h ago) (notice) Last addr : ~unicodesn@wikipedia/unicodesnowman (notice) Last seen : now (notice) Flags : HideMail (notice) *** End of Info ***
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Saying that you don't trust someone because of their behavior is completely valid.
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siameze
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September 18, 2015, 09:09:09 PM |
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Well, this just got pretty weird. I knew TF since CoinChat and he was really good, nice back then. I know that glados.cc belongs to him as I forgot my CoinChat password once and TF gave me this email address to send a mail to him and reset it later on.
Well, I feel bad...
This address has been on the scam radar for a long time, ever since right before the inputs hack.
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Coinonomous
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September 18, 2015, 09:20:27 PM |
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Well, this just got pretty weird. I knew TF since CoinChat and he was really good, nice back then. I know that glados.cc belongs to him as I forgot my CoinChat password once and TF gave me this email address to send a mail to him and reset it later on.
Well, I feel bad...
This address has been on the scam radar for a long time, ever since right before the inputs hack. What I find most interesting about those upstream addresses, is that if you follow them back to the piles of BTC in one or the other, the seemingly random outputs start to look almost EXACTLY like the scripts running the now almost defunct scrypt.cc (ponzi) site's hotwallet - Looks just about the same - laundering bitcoin's over and over, much of it landing in Eobot wallets. In fact, now that I look at both sites' "hot-wallet" addresses, I am pretty sure they were/are both being run by the same criminals. I think someone mentioned that TF had moved onto Scrypt.cc, but I can't recall who or in what thread now .... I would post the addresses and some example tx's for both, but I'm short on time, but I'm sure someone else can double-check. Good post/thread, thanks!
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MUFC
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September 19, 2015, 11:47:01 AM |
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Well, this just got pretty weird. I knew TF since CoinChat and he was really good, nice back then. I know that glados.cc belongs to him as I forgot my CoinChat password once and TF gave me this email address to send a mail to him and reset it later on.
Well, I feel bad...
The person that owns the tradef account now could be a different person to the person who committed the scams. In fact it could have changed hands several times as has been aledged. It is weird that he got involved in this and seemingly sent quickseller coins but he's probably just trolling and enjoying the drama and confusion.
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DeftPlunk
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September 19, 2015, 11:06:46 PM |
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For those that are new to TradeFortress, his scams go way back November 18, 2012 "Scammer Trade Fortress" https://bitcointalk.org/index.php?topic=126588May 17, 2013 "TradeFortress is a scammer." https://bitcointalk.org/index.php?topic=207841January 10, 2014 "TradeFortress - Full Verifiable Dox - Scammer" https://bitcointalk.org/index.php?topic=327178... and a ton other threads. Over the years, there has been a TradeFortress on #bitcoin-otc. This TradeFortress registered and authenticates by signing messages with this bitcoin address: 1xw6QFuj3jvQ1spfT9H5kqitaByeJjSRB https://bitcoin-otc.com/viewgpg.php?nick=TradeFortresshttps://blockchain.info/address/1xw6QFuj3jvQ1spfT9H5kqitaByeJjSRBThis address received bitcoin from the 1GLadosEkeAsLReqS3yQ51E1R3wVtbJCDF address that is commonly seen used for change or mixing in TradeFortress' transactions, including the transaction with Quickseller referenced in the original post of this thread. #bitcoin-otc ratings, including a few scam accusations: https://bitcoin-otc.com/viewratingdetail.php?nick=TradeFortressOn to unicodesnowman, who lurks around #bitcoin-otc often and occasionally tries to sell massive amounts of bitcoin in the Sydney area. http://bitcoinstats.com/irc/bitcoin-otc/logs/2015/01/16#l1421382797.02015-01-16 04:33 unicodesnowman selling 1k btc, sydney. 2015-01-16 04:33 Michail1 price? 2015-01-16 04:33 unicodesnowman Michail1, bitstamp w/ slippage -2% 2015-01-16 04:34 Michail1 too much for me. thanks. 2015-01-16 04:37 therealNano sydney aus? 2015-01-16 04:38 unicodesnowman therealNano, yes. unicodesnowman is unregistered in the gribble/bitcoin-otc web of trust. Occasionally he talks about Chromium, loosely linking him to the admin@glados.cc of those Chromium issue chats. Anyhow, all of these smoking guns won't actually do anything. If you were scammed by this guy and want something to happen, call the feds: http://www.ic3.gov/complaint/default.aspx http://www.afp.gov.au/contact
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zifford
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September 23, 2015, 04:28:15 AM |
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Damn I never knew all this. i figured we didn't know nothin about Queen Elsa that bitch. Is there any action against TradeFortress? Who is he?
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Coinonomous
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September 23, 2015, 06:50:38 PM |
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Damn I never knew all this. i figured we didn't know nothin about Queen Elsa that bitch. Is there any action against TradeFortress? Who is he?
Can you just try reading the post right before yours, I believe it's all right there.
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figmentofmyass
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September 23, 2015, 06:54:57 PM |
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Damn I never knew all this. i figured we didn't know nothin about Queen Elsa that bitch. Is there any action against TradeFortress? Who is he?
Can you just try reading the post right before yours, I believe it's all right there. to be fair, there wasn't any mention of "any action against TradeFortress"..... just this: i mean, i would assume there are no actions pending against him. but do we know this for sure?
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