Bitcoin Forum
November 04, 2024, 01:31:19 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Poll
Question: When should the XLTH/BTC Exchange be released?
Before ICO ends
After ICO ends

Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 ... 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 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 [66] 67 68 »
  Print  
Author Topic: .  (Read 61277 times)
Thewolfofcrypto
Full Member
***
Offline Offline

Activity: 314
Merit: 100


einc.io


View Profile
January 20, 2017, 02:44:17 PM
 #1301

Yeah, I can vouch that not long after signing up for the web wallet, my Bittrex and c-cex account were compromised, nothing in them though, whether it has anything to do with this or it was a coincidence I dont know Smiley

Thewolfofcrypto
Full Member
***
Offline Offline

Activity: 314
Merit: 100


einc.io


View Profile
January 20, 2017, 02:45:24 PM
 #1302

Users report that there bittrex accounts where compromised using the same inlog as there Lithium accounts.

This whole Lithium project seems to be a scam!



My bittrex account was compromised too from a different ip addreses few days ago and luckily I don't have funds there.
So compare these IPs with yours

Code:
IP Address: 107.183.242.77
User Agent: Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/55.0.2883.87 Safari/537.36

IP Address: 89.238.166.140
User Agent: Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/55.0.2883.87 Safari/537.36

Login Time: 01/07/2017 04:38
IP Address: 107.169.238.6
User Agent: Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/55.0.2883.87 Safari/537.36 - looks exactly the same to me

zdeni82
Hero Member
*****
Offline Offline

Activity: 912
Merit: 505


View Profile
January 20, 2017, 03:17:43 PM
 #1303

Users report that there bittrex accounts where compromised using the same inlog as there Lithium accounts.

This whole Lithium project seems to be a scam!



My bittrex account was compromised too from a different ip addreses few days ago and luckily I don't have funds there.
So compare these IPs with yours

Code:
IP Address: 107.183.242.77
User Agent: Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/55.0.2883.87 Safari/537.36

IP Address: 89.238.166.140
User Agent: Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/55.0.2883.87 Safari/537.36

Login Time: 01/07/2017 04:38
IP Address: 107.169.238.6
User Agent: Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/55.0.2883.87 Safari/537.36 - looks exactly the same to me


This is from c-cex the same day
Code:
Authorization failed from IP: 107.183.242.77
If it was not You then just ignore this message and make sure your password strong enough and not compromised. We also strongly recommend to turn two-factor authorization on (2FA) if You haven't it by now.
daddybios
Legendary
*
Offline Offline

Activity: 1624
Merit: 1098



View Profile WWW
January 20, 2017, 03:20:08 PM
 #1304

Login Time: 01/07/2017 04:38
IP Address: 107.169.238.6
User Agent: Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/55.0.2883.87 Safari/537.36 - looks exactly the same to me
You scared me, I checked my account, I have all okay. You can not use the same passwords on different sites, especially when there is money. My Passwords is a chaotic set of letters and numbers is not possible to guess.

Freedom to Ross Ulbricht!
BitcloudCommunity
Newbie
*
Offline Offline

Activity: 46
Merit: 0


View Profile
January 20, 2017, 04:00:11 PM
 #1305

Okay guys, I asked for a refund

You will know immediately whether this is for real or not today. Here is my address

18fvAyfxRJWGnsvfsjgXMwJCkHXdtHRViy

Check it on blockchain.info or another block explorer. If there is a 1.67 btc tx being sent there today, this dev is legit.
mvl
Newbie
*
Offline Offline

Activity: 32
Merit: 0


View Profile
January 20, 2017, 04:21:18 PM
 #1306

Okay guys, I asked for a refund

You will know immediately whether this is for real or not today. Here is my address

18fvAyfxRJWGnsvfsjgXMwJCkHXdtHRViy

Check it on blockchain.info or another block explorer. If there is a 1.67 btc tx being sent there today, this dev is legit.

I asked for a refund hours ago. Dev wanted me to prove the BTC address I gave him by sending him a signed message.
Then he told me there was a delay because the funds are in a multisig account and needed other people to access the funds
I still have not had my refund and if it does not arrive in my BTC wallet within a few hours, this is definitely a scam.

BTW: expecting 1.02 BTC in the address 139EhHvMNKCYqW43G6PeuKaH9dAhC9yJMN
CjMapope
Legendary
*
Offline Offline

Activity: 1820
Merit: 1092


~Full-Time Minter since 2016~


View Profile WWW
January 20, 2017, 04:23:30 PM
 #1307

Okay guys, I asked for a refund

You will know immediately whether this is for real or not today. Here is my address

18fvAyfxRJWGnsvfsjgXMwJCkHXdtHRViy

Check it on blockchain.info or another block explorer. If there is a 1.67 btc tx being sent there today, this dev is legit.

I asked for a refund hours ago. Dev wanted me to prove the BTC address I gave him by sending him a signed message.
Then he told me there was a delay because the funds are in a multisig account and needed other people to access the funds
I still have not had my refund and if it does not arrive in my BTC wallet within a few hours, this is definitely a scam.

BTW: expecting 1.02 BTC in the address 139EhHvMNKCYqW43G6PeuKaH9dAhC9yJMN

it begins! ;p

bah, i hope you guys can get your money back, i see they are in panic mode now  (selling the exchange script for 1/2 price of original, stealing users data hoping to hit non-2FA exchange accounts, etc)
so sad, give it up @OP, your busted. return everyones money and slink away, you have failed!

~Got this girl in my bed, a roof over my head, i mint a couple coins a week, and thats how i make bread~
~On the 12th day of Hatzvah, OGminer said to me: "compute root of the merkle hash tree!"~
Prohashing  -- Simply the best Multipool!
BitcloudCommunity
Newbie
*
Offline Offline

Activity: 46
Merit: 0


View Profile
January 20, 2017, 04:28:43 PM
 #1308

Okay guys, I asked for a refund

You will know immediately whether this is for real or not today. Here is my address

18fvAyfxRJWGnsvfsjgXMwJCkHXdtHRViy

Check it on blockchain.info or another block explorer. If there is a 1.67 btc tx being sent there today, this dev is legit.

I asked for a refund hours ago. Dev wanted me to prove the BTC address I gave him by sending him a signed message.
Then he told me there was a delay because the funds are in a multisig account and needed other people to access the funds
I still have not had my refund and if it does not arrive in my BTC wallet within a few hours, this is definitely a scam.

BTW: expecting 1.02 BTC in the address 139EhHvMNKCYqW43G6PeuKaH9dAhC9yJMN

He told me the same. Still a chance it's legit
CjMapope
Legendary
*
Offline Offline

Activity: 1820
Merit: 1092


~Full-Time Minter since 2016~


View Profile WWW
January 20, 2017, 04:37:17 PM
 #1309

Okay guys, I asked for a refund

You will know immediately whether this is for real or not today. Here is my address

18fvAyfxRJWGnsvfsjgXMwJCkHXdtHRViy

Check it on blockchain.info or another block explorer. If there is a 1.67 btc tx being sent there today, this dev is legit.

I asked for a refund hours ago. Dev wanted me to prove the BTC address I gave him by sending him a signed message.
Then he told me there was a delay because the funds are in a multisig account and needed other people to access the funds
I still have not had my refund and if it does not arrive in my BTC wallet within a few hours, this is definitely a scam.

BTW: expecting 1.02 BTC in the address 139EhHvMNKCYqW43G6PeuKaH9dAhC9yJMN

He told me the same. Still a chance it's legit

wait, what, multisig?  WHOS the other key holders? haha  their full of shit, im sorry to tell you ;p   (i cant find ONE word about multisig in the last 3 WEEKS of this scam?)
so WHOS the other key holders?

the stall tactics continue....

~Got this girl in my bed, a roof over my head, i mint a couple coins a week, and thats how i make bread~
~On the 12th day of Hatzvah, OGminer said to me: "compute root of the merkle hash tree!"~
Prohashing  -- Simply the best Multipool!
mvl
Newbie
*
Offline Offline

Activity: 32
Merit: 0


View Profile
January 20, 2017, 04:38:10 PM
 #1310

Okay guys, I asked for a refund

You will know immediately whether this is for real or not today. Here is my address

18fvAyfxRJWGnsvfsjgXMwJCkHXdtHRViy

Check it on blockchain.info or another block explorer. If there is a 1.67 btc tx being sent there today, this dev is legit.

I asked for a refund hours ago. Dev wanted me to prove the BTC address I gave him by sending him a signed message.
Then he told me there was a delay because the funds are in a multisig account and needed other people to access the funds
I still have not had my refund and if it does not arrive in my BTC wallet within a few hours, this is definitely a scam.

BTW: expecting 1.02 BTC in the address 139EhHvMNKCYqW43G6PeuKaH9dAhC9yJMN

He told me the same. Still a chance it's legit
Chance is small, but let him prove it.
Daffadile
Hero Member
*****
Offline Offline

Activity: 1162
Merit: 500

CryptoTalk.Org - Get Paid for every Post!


View Profile WWW
January 20, 2017, 04:55:02 PM
 #1311


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


You should not believe whois 100% it is not 100% accurate anyway. It is not written in stone.
Thank you for the distribution.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.YoBit AirDrop $.|.Get 700 YoDollars for Free!.🏆
BitcloudCommunity
Newbie
*
Offline Offline

Activity: 46
Merit: 0


View Profile
January 20, 2017, 05:16:00 PM
 #1312

Okay guys, I asked for a refund

You will know immediately whether this is for real or not today. Here is my address

18fvAyfxRJWGnsvfsjgXMwJCkHXdtHRViy

Check it on blockchain.info or another block explorer. If there is a 1.67 btc tx being sent there today, this dev is legit.

I asked for a refund hours ago. Dev wanted me to prove the BTC address I gave him by sending him a signed message.
Then he told me there was a delay because the funds are in a multisig account and needed other people to access the funds
I still have not had my refund and if it does not arrive in my BTC wallet within a few hours, this is definitely a scam.

BTW: expecting 1.02 BTC in the address 139EhHvMNKCYqW43G6PeuKaH9dAhC9yJMN

He told me the same. Still a chance it's legit

wait, what, multisig?  WHOS the other key holders? haha  their full of shit, im sorry to tell you ;p   (i cant find ONE word about multisig in the last 3 WEEKS of this scam?)
so WHOS the other key holders?

the stall tactics continue....

Well, at least you're laughing...
CjMapope
Legendary
*
Offline Offline

Activity: 1820
Merit: 1092


~Full-Time Minter since 2016~


View Profile WWW
January 20, 2017, 05:21:51 PM
 #1313

Okay guys, I asked for a refund

You will know immediately whether this is for real or not today. Here is my address

18fvAyfxRJWGnsvfsjgXMwJCkHXdtHRViy

Check it on blockchain.info or another block explorer. If there is a 1.67 btc tx being sent there today, this dev is legit.

I asked for a refund hours ago. Dev wanted me to prove the BTC address I gave him by sending him a signed message.
Then he told me there was a delay because the funds are in a multisig account and needed other people to access the funds
I still have not had my refund and if it does not arrive in my BTC wallet within a few hours, this is definitely a scam.

BTW: expecting 1.02 BTC in the address 139EhHvMNKCYqW43G6PeuKaH9dAhC9yJMN

He told me the same. Still a chance it's legit

wait, what, multisig?  WHOS the other key holders? haha  their full of shit, im sorry to tell you ;p   (i cant find ONE word about multisig in the last 3 WEEKS of this scam?)
so WHOS the other key holders?

the stall tactics continue....

Well, at least you're laughing...

o? so i should feel sorry for peoples lack of due diligence?
i literally found the evidence in 5 mins from OTHER peoples doubts about this, why would ANYONE who invested not do the same?
you believed words and you will recieve what those are worth.
tbh your lucky i even came by and backup up the claims, or people might have kept going forward with this scam...

NO ESCROW, NO SOURCE CODE, OPEN SCAM ACCUSATION, WEBWALLET THATS DUMPING DATA, SAME IP AS PREVIOUS SCAMS, need i go on?
so dont blame me man, nor think that i "think this is funny". this is MY community too, i just wish people took care of THEMSELVES....

~Got this girl in my bed, a roof over my head, i mint a couple coins a week, and thats how i make bread~
~On the 12th day of Hatzvah, OGminer said to me: "compute root of the merkle hash tree!"~
Prohashing  -- Simply the best Multipool!
lda1000
Sr. Member
****
Offline Offline

Activity: 581
Merit: 253


View Profile
January 20, 2017, 05:30:04 PM
 #1314

Okay guys, I asked for a refund

You will know immediately whether this is for real or not today. Here is my address

18fvAyfxRJWGnsvfsjgXMwJCkHXdtHRViy

Check it on blockchain.info or another block explorer. If there is a 1.67 btc tx being sent there today, this dev is legit.

I asked for a refund hours ago. Dev wanted me to prove the BTC address I gave him by sending him a signed message.
Then he told me there was a delay because the funds are in a multisig account and needed other people to access the funds
I still have not had my refund and if it does not arrive in my BTC wallet within a few hours, this is definitely a scam.

BTW: expecting 1.02 BTC in the address 139EhHvMNKCYqW43G6PeuKaH9dAhC9yJMN

He told me the same. Still a chance it's legit

wait, what, multisig?  WHOS the other key holders? haha  their full of shit, im sorry to tell you ;p   (i cant find ONE word about multisig in the last 3 WEEKS of this scam?)
so WHOS the other key holders?

the stall tactics continue....

Well, at least you're laughing...

o? so i should feel sorry for peoples lack of due diligence?
i literally found the evidence in 5 mins from OTHER peoples doubts about this, why would ANYONE who invested not do the same?
you believed words and you will recieve what those are worth.
tbh your lucky i even came by and backup up the claims, or people might have kept going forward with this scam...

NO ESCROW, NO SOURCE CODE, OPEN SCAM ACCUSATION, WEBWALLET THATS DUMPING DATA, SAME IP AS PREVIOUS SCAMS, need i go on?
so dont blame me man, nor think that i "think this is funny". this is MY community too, i just wish people took care of THEMSELVES....

Same IP as other scams? WTH ??

Thewolfofcrypto
Full Member
***
Offline Offline

Activity: 314
Merit: 100


einc.io


View Profile
January 20, 2017, 06:06:28 PM
 #1315

Just wait and see what happens, if it's a scam it's a scam. Not a bad 18 days work for 40 Bitcoins though, think thats about £30,000 for doing nothing  Grin Grin

Belligerent Fool
Legendary
*
Offline Offline

Activity: 1218
Merit: 1001



View Profile
January 20, 2017, 06:24:52 PM
 #1316

Just wait and see what happens, if it's a scam it's a scam. Not a bad 18 days work for 40 Bitcoins though, think thats about £30,000 for doing nothing  Grin Grin

That is if the majority of the bitcoin invested actually did come from unique investors rather than out of the devs own pocket, from the last pages info a few people obviously did invest in this coin and want out, after all the Dev said he would offer refunds at the start for investors who become uncomfortable... so if he doesn't even do that then you know what this is.
jeffthebaker
Legendary
*
Offline Offline

Activity: 1526
Merit: 1034


View Profile
January 20, 2017, 06:25:26 PM
 #1317

Well looks like nobody else is going to be putting money into this... what with all the red flags and allegations coming to light. Hopefully they'll launch a XLTH-BTC pairing at some point so I can dump my 57k and get on with my life...
cohnhead
Hero Member
*****
Offline Offline

Activity: 840
Merit: 1000



View Profile
January 20, 2017, 06:50:49 PM
 #1318


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


heard that excuse way too often

what about the linked btc addresses?
Heutenamos
Hero Member
*****
Offline Offline

Activity: 812
Merit: 1000


Act #Neutral,Think y'self as a citizen of Universe


View Profile
January 20, 2017, 07:02:06 PM
 #1319

#GameOver

yo
favdesu
Legendary
*
Offline Offline

Activity: 1764
Merit: 1000



View Profile WWW
January 20, 2017, 07:03:20 PM
 #1320


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


heard that excuse way too often

what about the linked btc addresses?

oups, looks like someone fucked up and tries to excuse it now

Pages: « 1 ... 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 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 [66] 67 68 »
  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!