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Author Topic: [0Th]Ozcoin Pooled Mining |DGM 1%|Stratum+VarDiff port 80|NEW CN mining|  (Read 398211 times)
BitMinerN8
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April 24, 2013, 11:41:32 AM
 #2181

Public Disclosure.

On Saturday afternoon I was notified that Strongcoin was holding 568 BTC believed to be from the Ozcoin theft. Everytime you make a payment from StrongCoin the fee goes to 1STRonGxnFTeJiA7pgyneKknR29AwBM77 so any payments from strongcoin held accounts are easily traced back to the site.


I was asked by 2 separate people on this forum if I could hold the funds (Sorry to the people I didn't reply to). The evidence that these funds came from the heist seemed plausible to me.

At 8am yesterday morning the funds were intercepted when the user made a payment.

https://blockchain.info/address/1DsFCAZaxhJ9YGw5X8NCW9VkSMDZMyXzMF

I've spoken to the user in question over email. The user says he sold a car for BTC but can't reveal who to due to an NDA agreement.

Graeme and I had a conversation over the phone and some evidence came to light, that to me, made it very likely the user I have contact with was connected to the heist. I'm not going to reveal any details of the user accept to legal authorities if asked. I believe we should abide by due process.

I have sent a link to this post to the user so he/she can comment. Otherwise in the next few hours I will return the funds to Graeme, he can then decide what happens to those funds.

Despite having done the morally 'right' thing, what you have done might be illegal, and it certainly opens you up to legal liability.

How can you prove the 'thief' did not legitimately get ahold of the coins? If he had purchased them with cash, what proof would he have? Ignoring for the moment he claimed to have sold a car. (Although the user has no obligation to tell you the truth regarding where he got the coins).

In a case like this- I don't think you have the  authority to seize user funds without some sort of legal decision allowing you to do so. What criminal investigation determined the 'thief' a thief? How are you protected from this user not suing you? Did Garet file a police report for the theft? How can you prove to a judge a theft meven occurred? How could you prove it's not an elaborate ruse? (Not saying it is, but hypothetically)

I think you have opened a very dangerous Pandora's box here. You did the right thing morally, but you may have committed an even graver crime. Unlawful seizure of assets.

And raising a question of integrity of the entire strongcoin.com operation. How can the community be sure their BTC are safe if they can be redirected in the described manor?  Shocked

Don't get me wrong, I'm glad Graet received partial BTC back, it's just the method used raises questions long term.
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There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
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LazyOtto
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April 24, 2013, 11:47:50 AM
 #2182

...
I believe we should abide by due process.
...
It seems that, no, you don't.

Pandora's box, indeed.

-- edit

Looks like you have proven this statement on the www.strongcoin.com page is a lie:
"neither we nor anyone else can spend your Bitcoins. Only you. "
zebedee
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April 24, 2013, 12:29:54 PM
 #2183

Looks like you have proven this statement on the www.strongcoin.com page is a lie:
"neither we nor anyone else can spend your Bitcoins. Only you. "
No, that claim is correct, the thief did spend his own coins.  He just didn't realize he was sending them to dogisland Smiley
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April 24, 2013, 01:19:03 PM
 #2184

Public Disclosure.

On Saturday afternoon I was notified that Strongcoin was holding 568 BTC believed to be from the Ozcoin theft. Everytime you make a payment from StrongCoin the fee goes to 1STRonGxnFTeJiA7pgyneKknR29AwBM77 so any payments from strongcoin held accounts are easily traced back to the site.


I was asked by 2 separate people on this forum if I could hold the funds (Sorry to the people I didn't reply to). The evidence that these funds came from the heist seemed plausible to me.

At 8am yesterday morning the funds were intercepted when the user made a payment.

https://blockchain.info/address/1DsFCAZaxhJ9YGw5X8NCW9VkSMDZMyXzMF

I've spoken to the user in question over email. The user says he sold a car for BTC but can't reveal who to due to an NDA agreement.

Graeme and I had a conversation over the phone and some evidence came to light, that to me, made it very likely the user I have contact with was connected to the heist. I'm not going to reveal any details of the user accept to legal authorities if asked. I believe we should abide by due process.

I have sent a link to this post to the user so he/she can comment. Otherwise in the next few hours I will return the funds to Graeme, he can then decide what happens to those funds.

I agree 100% Graet should get his money back....

How exactly did you intercept BTC though given your websites claim that you do not hold any access to private keys of addresses you host....Huh??

Can you clear this up....Huh??

also what do you understand as due process?

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April 24, 2013, 01:20:39 PM
 #2185

Looks like you have proven this statement on the www.strongcoin.com page is a lie:
"neither we nor anyone else can spend your Bitcoins. Only you. "
No, that claim is correct, the thief did spend his own coins.  He just didn't realize he was sending them to dogisland Smiley

how did he not realize this....?

Admitted Practicing Lawyer::BTC/Crypto Specialist. B.Engineering/B.Laws

https://www.binance.com/?ref=10062065
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April 24, 2013, 02:11:25 PM
 #2186

Sorry if this has been answered elsewhere, searching didn't help.
Where did the PoT statistics go? I'm using PoT for some of my miners and a few days ago there was a page saying how much you made that that block and how much you would have made if you had used DGM or PPS. But now I can't find that page.
Am I missing something here?

Thanks

BTC: 1reFerkRnftob5YvbB112bbuwepC9XYLj
XPM: APQpPZCfEz3kejrYTfyACY1J9HrjnRf34Y
Graet (OP)
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April 24, 2013, 02:47:32 PM
 #2187

Sorry if this has been answered elsewhere, searching didn't help.
Where did the PoT statistics go? I'm using PoT for some of my miners and a few days ago there was a page saying how much you made that that block and how much you would have made if you had used DGM or PPS. But now I can't find that page.
Am I missing something here?

Thanks
That page was being fixed when the hack happened, it has come back to the top of the list for fixing Smiley

| Ozcoin Pooled Mining Pty Ltd https://ozcoin.net Double Geometric Reward System https://lc.ozcoin.net for Litecoin mining DGM| https://crowncloud.net VPS and Dedicated Servers for the BTC community
refer_2_me
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April 24, 2013, 08:35:24 PM
 #2188

Sorry if this has been answered elsewhere, searching didn't help.
Where did the PoT statistics go? I'm using PoT for some of my miners and a few days ago there was a page saying how much you made that that block and how much you would have made if you had used DGM or PPS. But now I can't find that page.
Am I missing something here?

Thanks
That page was being fixed when the hack happened, it has come back to the top of the list for fixing Smiley

Ah, thanks alot!

BTC: 1reFerkRnftob5YvbB112bbuwepC9XYLj
XPM: APQpPZCfEz3kejrYTfyACY1J9HrjnRf34Y
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April 24, 2013, 09:11:36 PM
 #2189

Looks like you have proven this statement on the www.strongcoin.com page is a lie:
"neither we nor anyone else can spend your Bitcoins. Only you. "
No, that claim is correct, the thief did spend his own coins.  He just didn't realize he was sending them to dogisland Smiley
There is also an interesting non-BTC comparison ...

When a bank or ebay or paypal takes your money back due to a dispute does the law say they are stealing it? No. Smiley
People lose money this way, when they aren't in the wrong, often.

Of course I don't agree with anyone having the power to redirect someone else's BTC, but where the law stands with regards to that would be a rather murky area IMO ...

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April 24, 2013, 10:25:40 PM
 #2190

This might be OT, but will this happen to regular users if strong coin is compromised? I just came to this thread after seeing this thread : https://bitcointalk.org/index.php?topic=184610.0

now we have (in short) following situation:
ozcoin did a mistake (not good), thief did his job (bad), and then worse - Dogisland did a Self-Justice (hm...) without any authorization by the law or by the community.
generally this is the same, what did the thief, even more than that (in the global view).
this is very dangerous tendency IMO.

i think bitcoin has a potential to financial freedom, and any art of freedom has a price. we must pay it sometimes.
BUT on the other side - we must know where ends freedom and where begins an anarchy...

well i was (i am) on the ozcoins side, but the whole picture now is...
...rather murky...
yes
:/

as not regular ozcoin-miner i offered some mining/donation to ozcoin (and i will do so), but now i am less motivated, to be honest.
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April 24, 2013, 10:41:38 PM
 #2191

ok. now less philosophy by me and one pool-newbie question Smiley

how is meant "Donation from DGM Payout in %" in the profile options?
so,
1) "percents" will be deducted from my all-shares and i get "remaining" shares counted, or
2) i will get all my shares and "percents" will be deducted at payouts?
3) or how?

thx )
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April 25, 2013, 04:07:22 AM
 #2192

ok. now less philosophy by me and one pool-newbie question Smiley

how is meant "Donation from DGM Payout in %" in the profile options?
so,
1) "percents" will be deducted from my all-shares and i get "remaining" shares counted, or
2) i will get all my shares and "percents" will be deducted at payouts?
3) or how?

thx )
the percentage is taken from earnings before they are displayed as round credit or confirmed credit

| Ozcoin Pooled Mining Pty Ltd https://ozcoin.net Double Geometric Reward System https://lc.ozcoin.net for Litecoin mining DGM| https://crowncloud.net VPS and Dedicated Servers for the BTC community
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April 25, 2013, 06:31:19 AM
 #2193

you can now lock ur bitcon address. this cannot be undone. so choose wisely my sons.

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April 25, 2013, 04:22:57 PM
 #2194

I have a question with my PoT stats. I would think that (unpaid amount + amount paid out) should equal lifetime total, but they are not even close. Is there someway that I have to trigger it to payout that amount or what am I missing? See screenshot https://www.dropbox.com/s/s1b5rqjv9yuv56r/pot%20stats.png

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April 25, 2013, 07:05:31 PM
 #2195

Hello everybody.

I encounter a strange GUI behavior.

When i access https://ozcoin.net the  left side bar "User Menu" is displayed.
I am not logged in at this point.
The "User Menu" contains a single subbar "POT statistics".

The "POT statistics" contains the same subdirectories as if i were logged in,
but no data.

May please somone verify this behaviour.
Is it intended ?

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April 25, 2013, 07:23:02 PM
Last edit: April 28, 2013, 11:31:17 PM by zero-asic
 #2196

I think I noticed a bug in a the User Statistics for DMG.

The Confirmed Credit is the same as the Total Credit.  I think right now the correct number is the Total Credit and the Confirmed Credit is the one that's wrong.  If you want to know what your Confirmed Credit is, just take the Total Credit and subtract the Unconfirmed Credit.

Edit: It looks like Graet fixed it.

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April 25, 2013, 08:34:43 PM
 #2197

Public Disclosure.

On Saturday afternoon I was notified that Strongcoin was holding 568 BTC believed to be from the Ozcoin theft. Everytime you make a payment from StrongCoin the fee goes to 1STRonGxnFTeJiA7pgyneKknR29AwBM77 so any payments from strongcoin held accounts are easily traced back to the site.


I was asked by 2 separate people on this forum if I could hold the funds (Sorry to the people I didn't reply to). The evidence that these funds came from the heist seemed plausible to me.

At 8am yesterday morning the funds were intercepted when the user made a payment.

https://blockchain.info/address/1DsFCAZaxhJ9YGw5X8NCW9VkSMDZMyXzMF

I've spoken to the user in question over email. The user says he sold a car for BTC but can't reveal who to due to an NDA agreement.

Graeme and I had a conversation over the phone and some evidence came to light, that to me, made it very likely the user I have contact with was connected to the heist. I'm not going to reveal any details of the user accept to legal authorities if asked. I believe we should abide by due process.

I have sent a link to this post to the user so he/she can comment. Otherwise in the next few hours I will return the funds to Graeme, he can then decide what happens to those funds.
Sorry for the language, but it has to be done: Thanks for the price drop, bitch!

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April 25, 2013, 10:36:57 PM
 #2198

Hi Graet

My workerspeed show allways 0.00 MHash/s, but the shares count up.  Huh

Code:
marrog.201 0.00 MHash/s 51,100 288 2013-04-25 22:35:42 99.44%
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April 25, 2013, 11:14:41 PM
 #2199

So what's the current status for OzCoin? Are we back up 100%, all nodes working (with updated security fixes) and payout processing as intended?

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April 26, 2013, 03:29:05 AM
 #2200

I am currently mining with ozcoin and have noticed my hashrate has not changed at all since 5 AM this morning (the hashrate graph, which is normally fairly volatile has been horizontal on this hashrate for 6 hours. Additionaly, my last 24 hrs earnings has been steadily declining all day.
 Huh
I am guessing something is wrong.
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