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JimmyRecard
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January 20, 2017, 01:44:57 AM
 #1261

also strangly enough, now that im digging into that other project, low and behold, it used a BTC address that has been receiving random transactions for last few weeks. This wallet looks to be the one behind the scenes of lithium.org (hence why they are using an system that hides your address and theirs,wheres the escrow address,hmm?)
ill tell you where it is :   https://blockchain.info/address/1JD7Ywa2XgfzfYMThxYrofxyKhkb9CtGeQ

bitsyncs wallet, that's being used today by lithium, o THAT must be cause they use namecheap as well , hey?   Cool  Cool


Dude you just hit the nails into their coffin, that is the same address that I linked up to the Dev's (Trishwardhani) posted addresses that I posted for ya'll before.

https://bitcointalk.org/index.php?topic=1717241.msg17540124#msg17540124
Yes all I have been watching and waiting yet you're all in the same situation since when I last commented here and a few users seemed to have gotten the hint so far whilst others are truly blind.

I got tired while searching but found a connection with more recent transactions from the last address (From Dormant Addresses used at the same time) with the same spend addresses down the road to now when going in depth searching + Googling who owns and has quoted them addresses + on https://archive.org/web/ in case they deleted them "WHICH THEY HAVE, BUT LUCKILY ITS STILL DOCUMENTED", maybe if someone else wants to do some digging and confirm, seems she was involved in PirateCoin ?

Use: https://www.blocktrail.com/BTC or https://blockchain.info and look for spend links inside addresses Wink

User Id: 261828
Name: Triswardhani
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Trust: Neutral
Estimated Price: 0.03024000
Activity periods breakdown
Tuesday, February 18 2014 07:53:20 - Tuesday, March 4 2014 08:00:00: 1 Posts
Tuesday, March 4 2014 08:00:00 - Tuesday, March 18 2014 08:06:40: 1 Posts
Tuesday, March 18 2014 08:06:40 - Tuesday, April 1 2014 08:13:20: 85 Posts
Tuesday, April 1 2014 08:13:20 - Tuesday, April 15 2014 08:20:00: 23 Posts
Tuesday, April 15 2014 08:20:00 - Tuesday, April 29 2014 08:26:40: 40 Posts
Tuesday, April 29 2014 08:26:40 - Tuesday, May 13 2014 08:33:20: 76 Posts
Tuesday, May 13 2014 08:33:20 - Tuesday, May 27 2014 08:40:00: 37 Posts
Tuesday, May 27 2014 08:40:00 - Tuesday, June 10 2014 08:46:40: 26 Posts
Tuesday, December 6 2016 16:00:00 - Tuesday, December 20 2016 16:06:40: 27 Posts
Tuesday, December 20 2016 16:06:40 - Tuesday, January 3 2017 16:13:20: 150 Posts
Tuesday, January 3 2017 16:13:20 - Tuesday, January 17 2017 16:20:00: 103 Posts
Tuesday, January 17 2017 16:20:00 - Present: 2 Posts
Post Sections Breakdown
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/ Bitcoin / Bitcoin Discussion: 1 Posts
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/ Alternate cryptocurrencies / Speculation (Altcoins): 1 Posts
Addresses posted in non-quoted text
(May include addresses not actually owned by user)
Found 4 addresses
1CPmtiB4xub4Afuwq9rJMhRdjCFv5xTpWc First posted on: March 19, 2014, 12:44:02 PM
1JJjYf9rAv3vYYJWFsfexzAFrvTZd9DMgW First posted on: April 26, 2014, 03:02:35 PM
17U4vdesMgwAKgPdBtR7bzJ2rU1ukqsi9S First posted on: April 11, 2014, 11:46:40 AM
1AUM2etbLmtjbywLTwsaJjb4763Aqr4miL First posted on: March 03, 2014, 05:21:32 PM
Report generated at January 18, 2017, 05:18:10 PM and expires at February 01, 2017, 05:18:10 PM

Added Extra:

https://bitcointalk.org/index.php?topic=566406.msg6486007#msg6486007

According to my experience, based on previous Pirat Crazy Giveaway.
If Pirat long enough not appear, it is usually he announce the giveaway will ended. But the point is when he comes back, he will give what he have been promised to accounts who didn't receive the Bonus yet. Then the giveaway is ends.

This coin seems very familiar, ICO, Giveaway... oh shit She's the Pirate Dev !

The last address 1AUM2etbLmtjbywLTwsaJjb4763Aqr4miL links to 1JD7Ywa2XgfzfYMThxYrofxyKhkb9CtGeQ & Bingo was his name-o Cheesy

Goodbye Lithium !

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fikihafana
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January 20, 2017, 02:48:05 AM
 #1262

Do you mean it's related with bitsynq?

I told you, bitsynq is fail and scam project. I follow bitsynq from the begining and got empty promise, and almost same with lithium (i mean dev attitude). If you want to burn bitcoin this is good option for you and feed dev.
BionicleBarnicle
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WHAT'S THERE TO KNOW ?


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January 20, 2017, 03:48:19 AM
 #1263

I removed the signature for this crap coin as I completely forgot about it while away, sorry to those of you who were drawn to this because of it.
Fweebie5
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January 20, 2017, 03:50:00 AM
 #1264

This wasn't even worth the time or effort for the freebies Undecided Cry Stuff this coin.
rekcahxfb_foundation
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January 20, 2017, 03:58:29 AM
 #1265


is it true? whats ur proof?



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CjMapope
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January 20, 2017, 04:01:17 AM
 #1266

also strangly enough, now that im digging into that other project, low and behold, it used a BTC address that has been receiving random transactions for last few weeks. This wallet looks to be the one behind the scenes of lithium.org (hence why they are using an system that hides your address and theirs,wheres the escrow address,hmm?)
ill tell you where it is :   https://blockchain.info/address/1JD7Ywa2XgfzfYMThxYrofxyKhkb9CtGeQ

bitsyncs wallet, that's being used today by lithium, o THAT must be cause they use namecheap as well , hey?   Cool  Cool


Dude you just hit the nails into their coffin, that is the same address that I linked up to the Dev's (Trishwardhani) posted addresses that I posted for ya'll before.

~Snip

The last address 1AUM2etbLmtjbywLTwsaJjb4763Aqr4miL links to 1JD7Ywa2XgfzfYMThxYrofxyKhkb9CtGeQ & Bingo was his name-o Cheesy

Goodbye Lithium !

o nice! ya the blockchain dosent lie, good job man! Smiley

honestly if alot more people just hunt shit down, we can all save some BTC to these scams!

~https://mintpond.com/#!/ravencoin
~Open Source is just another buzzword if you cant read the code
Nthused
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January 20, 2017, 04:12:42 AM
 #1267

also strangly enough, now that im digging into that other project, low and behold, it used a BTC address that has been receiving random transactions for last few weeks. This wallet looks to be the one behind the scenes of lithium.org (hence why they are using an system that hides your address and theirs,wheres the escrow address,hmm?)
ill tell you where it is :   https://blockchain.info/address/1JD7Ywa2XgfzfYMThxYrofxyKhkb9CtGeQ

bitsyncs wallet, that's being used today by lithium, o THAT must be cause they use namecheap as well , hey?   Cool  Cool


Dude you just hit the nails into their coffin, that is the same address that I linked up to the Dev's (Trishwardhani) posted addresses that I posted for ya'll before.

~Snip

The last address 1AUM2etbLmtjbywLTwsaJjb4763Aqr4miL links to 1JD7Ywa2XgfzfYMThxYrofxyKhkb9CtGeQ & Bingo was his name-o Cheesy

Goodbye Lithium !

o nice! ya the blockchain dosent lie, good job man! Smiley

honestly if alot more people just hunt shit down, we can all save some BTC to these scams!

I hear that, it's like people don't read the news in cryptoworld about things that they uncover & definitions of scams, proof, tracing accounts, etc lol & now you all wonder why people are striving for truly anonymous altcoins Roll Eyes

ICOGuru
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January 20, 2017, 05:20:55 AM
 #1268

this seriously sucks! i invested some money here... im out!
robelneo
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January 20, 2017, 06:04:33 AM
 #1269

Do you mean it's related with bitsynq?

I told you, bitsynq is fail and scam project. I follow bitsynq from the begining and got empty promise, and almost same with lithium (i mean dev attitude). If you want to burn bitcoin this is good option for you and feed dev.
Jimmy finally hit the nail on this one,thanks he did not give up,could have been earlier I don't know what will the dev will say on this I don't think he will update this thread without a good excuse I also stopped promoting when I read all this .

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BITMILLEX   

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matsud2
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January 20, 2017, 07:15:31 AM
 #1270

https://bitcointalk.org/index.php?topic=1516941.msg17558049#msg17558049
what happen with this project, dev scam investor money?
scambust
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January 20, 2017, 07:25:44 AM
 #1271

Confirmed Scam

Bravo, guys. Good detective work.

Another waste of time and money for bounty hunters and duped investors.

tl;dr
Lithium and Bitsynq websites - both registered as Ross Technology.
Lithium, Bitsynq and Piratcoin has linked Bitcoin addresses (uses the same wallet, Dev's Trishwardhani).

*See thread above

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Revolutionized.  ──


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January 20, 2017, 07:54:06 AM
 #1272

Confirmed Scam

Bravo, guys. Good detective work.

Another waste of time and money for bounty hunters and duped investors.

tl;dr
Lithium and Bitsynq websites - both registered as Ross Technology.
Lithium, Bitsynq and Piratcoin has linked Bitcoin addresses (uses the same wallet, Dev's Trishwardhani).

*See thread above

whether this information is true that the same Lithium his case with Bitsynq only raise funds Investors and carried off funds Investor




















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cointrader83
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January 20, 2017, 07:56:41 AM
 #1273

Bad news. Waiting for the dev. That is what I've said that invest what you can loose.

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YoutubeBitcointalkMedium                             
.Serenity Financial Join Us! .
⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯⚯
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mvl
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January 20, 2017, 07:59:15 AM
 #1274

In hindsight there are many red flags. Tbh I invested some BTC in this project, but if I look back that was a stupid decision.

  • Code is not published/auditable
  • Only level 3 investors get the exchange code
  • Virtually no information about the people behind the coin
  • Ridiculous claims about 10000% profits are not unlikely. That alone of course is a big red flag.
Then a warning for everyone who created an account for the BETA version of the exchange: I have seen the exchange source code (which is crappy as hell), and your passwords are stored in plain text and can be read by the dev. If you used a password that you also use for other accounts, make sure you change the password at the other accounts (better is not to re-use passwords).

Of course, the same goes for your passwords at other parts of the site: the wallet, the ICO part, etc. You cannot be sure your information is safe.
Triswardhani
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January 20, 2017, 08:02:57 AM
 #1275

FREE DISTRIBUTION REPORT:

TODAY'S PAYMENT HAS BEEN SENT.
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January 20, 2017, 08:05:56 AM
 #1276


We are not associated in any way to http://bitsynq.com/

Our project is hosted in Namecheap servers so that's why the whois information shows Ross Technology
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January 20, 2017, 08:06:46 AM
 #1277


We are not associated in any way to http://bitsynq.com/

Our project is hosted in Namecheap servers so that's why the whois information shows Ross Technology


Please publish your source doe, so anyone can do an audit.
Triswardhani
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January 20, 2017, 08:09:14 AM
 #1278

In hindsight there are many red flags. Tbh I invested some BTC in this project, but if I look back that was a stupid decision.

  • Code is not published/auditable
  • Only level 3 investors get the exchange code
  • Virtually no information about the people behind the coin
  • Ridiculous claims about 10000% profits are not unlikely. That alone of course is a big red flag.
Then a warning for everyone who created an account for the BETA version of the exchange: I have seen the exchange source code (which is crappy as hell), and your passwords are stored in plain text and can be read by the dev. If you used a password that you also use for other accounts, make sure you change the password at the other accounts (better is not to re-use passwords).

Of course, the same goes for your passwords at other parts of the site: the wallet, the ICO part, etc. You cannot be sure your information is safe.


We are sorry about that, that's an early version of the code and we removed the md5() http://php.net/manual/en/function.md5.php function to encrypt passwords for debugging purposes. We will set up a git repository in a couple of days and give access to Level 3 investors with the newer version.
We always pay bounties for people finding bugs in our code, so we are open to this kind of findings.
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January 20, 2017, 08:12:45 AM
 #1279


We are not associated in any way to http://bitsynq.com/

Our project is hosted in Namecheap servers so that's why the whois information shows Ross Technology


How about the BTC address? Also Nameserver?

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Revolutionized.  ──


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mvl
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January 20, 2017, 08:14:04 AM
 #1280

In hindsight there are many red flags. Tbh I invested some BTC in this project, but if I look back that was a stupid decision.

  • Code is not published/auditable
  • Only level 3 investors get the exchange code
  • Virtually no information about the people behind the coin
  • Ridiculous claims about 10000% profits are not unlikely. That alone of course is a big red flag.
Then a warning for everyone who created an account for the BETA version of the exchange: I have seen the exchange source code (which is crappy as hell), and your passwords are stored in plain text and can be read by the dev. If you used a password that you also use for other accounts, make sure you change the password at the other accounts (better is not to re-use passwords).

Of course, the same goes for your passwords at other parts of the site: the wallet, the ICO part, etc. You cannot be sure your information is safe.


We are sorry about that, that's an early version of the code and we removed the md5() http://php.net/manual/en/function.md5.php function to encrypt passwords for debugging purposes. We will set up a git repository in a couple of days and give access to Level 3 investors with the newer version.
We always pay bounties for people finding bugs in our code, so we are open to this kind of findings.

Well then I deserve a bounty for that. I want it in BTC please. How much is my reward?

BTW: md5() is not a way to encrypt passwords, and if you only do md5() you will still be vulnerable because a rainbow table attack is possible. Md5-ing passwords is not sufficient.
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