Bitcoin Forum
April 24, 2024, 02:06:04 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 [39] 40 41 42 43 44 45 46 47 48 49 50 »
  Print  
Author Topic: [ANN] GPU Coin - Full PoS - 15%  (Read 58880 times)
justkid
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
July 19, 2016, 05:06:44 PM
 #761

Yes the 770000 were mine. Also 1btc as well. My Yobit account is the only one that doesn't have 2FA for withdrawals, which is why I suspect it was the only that got cleaned out.
1713967564
Hero Member
*
Offline Offline

Posts: 1713967564

View Profile Personal Message (Offline)

Ignore
1713967564
Reply with quote  #2

1713967564
Report to moderator
1713967564
Hero Member
*
Offline Offline

Posts: 1713967564

View Profile Personal Message (Offline)

Ignore
1713967564
Reply with quote  #2

1713967564
Report to moderator
1713967564
Hero Member
*
Offline Offline

Posts: 1713967564

View Profile Personal Message (Offline)

Ignore
1713967564
Reply with quote  #2

1713967564
Report to moderator
Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1713967564
Hero Member
*
Offline Offline

Posts: 1713967564

View Profile Personal Message (Offline)

Ignore
1713967564
Reply with quote  #2

1713967564
Report to moderator
white92d15b7 (OP)
Full Member
***
Offline Offline

Activity: 168
Merit: 100


GPU Coin Dev


View Profile
July 19, 2016, 05:19:12 PM
 #762



Here is where both of our coins went to.

http://gpucoin.explorers.altcoinsteps.com/tx/e88ba0f53b5057107e34b33d62dad087dd958ca1da581d10e5f999bc39eee9ce

and here is where they sit now

http://gpucoin.explorers.altcoinsteps.com/address/GWzVctD9vjz9bM7ZwrxbhBqrR2BGTupTh4

the IP that did this is 198.27.91.180  traces back to an ISP in Montreal.  and the customer Postal code for that account traces to a single address in toronto . . 40 godstone cres an apartment building

here is the well used BTC address that has my stolen bitcoin as well.  the address ccex withdrew to.  it has alot of transactions behind it.  Im hoping that in working with the big exchanges they will be able to tie the address to an account. Wether sent to the exchange or sent to that wallet, there is a record somewhere this shit isnt anonomyous

justkid
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
July 19, 2016, 05:28:23 PM
 #763

Wow. Nice work. Wish I could help, but I don't have much technical knowledge when it comes to this stuff. I do however have access to that part of Canada and would be more than happy to send some people round to have a 'chat' with the person(s) involved if you can get an exact address?
dpapaemc
Sr. Member
****
Offline Offline

Activity: 255
Merit: 260


View Profile
July 19, 2016, 05:32:29 PM
 #764

Wow. Nice work. Wish I could help, but I don't have much technical knowledge when it comes to this stuff. I do however have access to that part of Canada and would be more than happy to send some people round to have a 'chat' with the person(s) involved if you can get an exact address?

   That's some OG stuff right there. Yep, call "THE GUY" and drop by hacker dudes place for a talk.

justkid
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
July 19, 2016, 05:40:17 PM
 #765

If that truly is the address then we got lucky, cos Canada just happens to be a place where I have loads of connections. I don't have much hope of getting the coins back, but at the very least we might be able to sell off some of their personal items to cover our costs.
white92d15b7 (OP)
Full Member
***
Offline Offline

Activity: 168
Merit: 100


GPU Coin Dev


View Profile
July 19, 2016, 05:51:06 PM
 #766

If that truly is the address then we got lucky, cos Canada just happens to be a place where I have loads of connections. I don't have much hope of getting the coins back, but at the very least we might be able to sell off some of their personal items to cover our costs.

The address is 20 minuites from my house, how lucky is that. I got better than friends.  I got an uncle in the RCMP . . Ive already called him, he told me to gather everything I can find on this, its going to be a criminal matter now.

I'll make it my mission to follow those coins till they hit an exchange.  And when they hit an exchange I will have another IP address and an account that they were sent to . . those coins will either die or someone will be arrested for this pretty simple.

I know which wallets are the exchanges in the block explorer, when it moves i'll know exactly what exchange its on, and it will be as simple as asking them to inform me of what registered account deposited them.

Ive opened support tickets at all the exchanges were listed @ they are aware of this problem and glad to help when the time arises.


p75formula
Hero Member
*****
Offline Offline

Activity: 533
Merit: 500


View Profile
July 19, 2016, 05:56:21 PM
 #767

Damn, this just got exciting.
justkid
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
July 19, 2016, 05:57:53 PM
 #768

Ha! Dev is bad-ass! Ok man, you certainly sound like you got his covered. Keep me updated and let me know if you need anything from me.
p75formula
Hero Member
*****
Offline Offline

Activity: 533
Merit: 500


View Profile
July 19, 2016, 05:58:43 PM
 #769

Is it possible to have 2FA in a wallet. That's something that I haven't seen.
white92d15b7 (OP)
Full Member
***
Offline Offline

Activity: 168
Merit: 100


GPU Coin Dev


View Profile
July 19, 2016, 06:03:23 PM
 #770

Ha! Dev is bad-ass! Ok man, you certainly sound like you got his covered. Keep me updated and let me know if you need anything from me.

Yeah wheres the TXID or address that yobit has for the withdrawl of the BTC ?

white92d15b7 (OP)
Full Member
***
Offline Offline

Activity: 168
Merit: 100


GPU Coin Dev


View Profile
July 19, 2016, 06:15:13 PM
 #771

Is it possible to have 2FA in a wallet. That's something that I haven't seen.

 well if you encrypt the wallet, people need the password to send or unlock . . . stops most people . . but when they hack you and keylog shit there isnt a whole lot you can do . . .

justkid
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
July 19, 2016, 06:16:57 PM
 #772

Two withdrawals:

2016-07-19 10:43:43
1.01412514 BTC
9ff8b39429e31223b5941d1e9bd3c2704d02ab983a4dc0d7044e58e12eb4ecc8

2016-07-19 11:39:44
0.08888702 BTC
4960f82e5b07a4a1f7c69c3feafc37a8ef1d184eca78f1d8777dbf52078d8af4
p75formula
Hero Member
*****
Offline Offline

Activity: 533
Merit: 500


View Profile
July 19, 2016, 06:18:51 PM
 #773

Is it possible to have 2FA in a wallet. That's something that I haven't seen.

 well if you encrypt the wallet, people need the password to send or unlock . . . stops most people . . but when they hack you and keylog shit there isnt a whole lot you can do . . .

Of course, the encryption is the first layer of defense once your pc is compromised but then you'd also have 2FA.
white92d15b7 (OP)
Full Member
***
Offline Offline

Activity: 168
Merit: 100


GPU Coin Dev


View Profile
July 19, 2016, 06:50:06 PM
 #774

Two withdrawals:

2016-07-19 10:43:43
1.01412514 BTC
9ff8b39429e31223b5941d1e9bd3c2704d02ab983a4dc0d7044e58e12eb4ecc8

2016-07-19 11:39:44
0.08888702 BTC
4960f82e5b07a4a1f7c69c3feafc37a8ef1d184eca78f1d8777dbf52078d8af4


OHH he dumped your GPU for BTC before taking it with him . . no nevermind . . cuz your 770 is still sitting in his wallet

white92d15b7 (OP)
Full Member
***
Offline Offline

Activity: 168
Merit: 100


GPU Coin Dev


View Profile
July 19, 2016, 06:53:52 PM
 #775

-0.08168302 BTC to 1LJFoYYHdMWjL9XmyF7tejz9qCd7jYtKxM (490eadac8be95084e5cc1e72b4ab50b2188c85753a9ce652c23101e27a6bdcff) got me for .08 . . . not huge . . but enough to piss me off !

white92d15b7 (OP)
Full Member
***
Offline Offline

Activity: 168
Merit: 100


GPU Coin Dev


View Profile
July 19, 2016, 07:07:28 PM
 #776

He must be a good guy, he sent me back 40100 a couple hours ago . .

2016-07-19 10:12:01   Deposit   +40000 GPU      40000 GPU (ffeb17bb3a9b9d46c431b858e6cd9b6dd99c1bf1a42e7e824935a4962a675716)
2016-07-19 10:12:01   Deposit   +100 GPU      100 GPU (20010f566629570c33ead2342106fd9e034912b7d55344d9826e37594c988428)
2016-07-19 02:22:59   Withdrawal      -0.08168302 BTC   -0.08168302 BTC to 1LJFoYYHdMWjL9XmyF7tejz9qCd7jYtKxM (490eadac8be95084e5cc1e72b4ab50b2188c85753a9ce652c23101e27a6bdcff)

justkid
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
July 19, 2016, 07:08:09 PM
 #777

what the hell??
white92d15b7 (OP)
Full Member
***
Offline Offline

Activity: 168
Merit: 100


GPU Coin Dev


View Profile
July 19, 2016, 08:00:38 PM
 #778

Hey, on the bright side I wasn't holding the premine Smiley  I lost my personal investment in the project, but the project didn't lose its funding !!!

justkid
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
July 19, 2016, 08:23:01 PM
 #779

Good to hear! I still really like your idea. Im buying more GPU coins to replace the one's I lost Smiley
white92d15b7 (OP)
Full Member
***
Offline Offline

Activity: 168
Merit: 100


GPU Coin Dev


View Profile
July 19, 2016, 09:07:47 PM
 #780

Good to hear! I still really like your idea. Im buying more GPU coins to replace the one's I lost Smiley

I hate to be a factual based person with common sense, but i have a few questions (pardon my distrust of everyone)

Where did you get 770 000 GPU from without having a wallet? - we ended POW 2 days after we hit an exchange. . . you couldn't of mined that in 2 days and sent to an exchange..

This morning was the first time you tried to download a wallet ?

Why don't you seem pissed off in the least you just lost a couple grand ?

Did you file a support ticket with yobit to ask WTF happend to my couple grand ?

The first time you post here in 2.5 years was today, where you been ?

My apologies if your on the up and Up, my condolences if you really did lose that much


You know the old saying "whoever smelt it dealt it"   . . . . I have a feeling in my gut, deep down inside that thinks your returning to the scene of the crime to see how the mess unfurls !!!

 

Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 [39] 40 41 42 43 44 45 46 47 48 49 50 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!