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Author Topic: [ALQO] Scalable Payment Network | Swiss Fiat Exchange: Bitfineon | Liberio dApp  (Read 80145 times)
BitcoinPappi
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March 20, 2019, 03:16:51 AM
 #1721

Just wow, just wow. Is beta for the exchange out as well? Guess the exchange will be a nice honey pot for obtaining additional funds based on the below.  How is this not in some news?




ATTENTION ATTENTION ATTENTION

The ALQO Team is hacking registered Users on liberio, its a centralized online wallet that contain the privatekeys of all user in a MYSQL Database!
We researched the Blockchain and the 12 hacked liberio users had a connection to the kraken deposit wallets of Kevin Collmer, CEO and Head developer of ALQO and Bitfineon



Here is visualized the Transactions from the blockchain ALQO/BTC/ETH




And here are the Transaction as Text form so that everyone can do their own investigation.

It will be very helpful when some 3rd party blockchain analyse company investigate this and some influence talk about this!

------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------


https://bitsharescan.com/account/l9887989 (hacker)   
   Deposit from liberio (hacked victims) to Crypto-Bridge
      https://explorer.alqo.org/wallet/AX7rHU6xsp6gskJRybQrxz3a2istsRoV7Z
      03:35:00 UTC 2019-03-15            57291 ALQO
      https://explorer.alqo.org/wallet/AMpUQgwoiBsqqDRtoMQtsetsRVDykZx9Wd                  Known as Wysie from ALQO Discord
      11:08:45 UTC 2019-03-04            97058 ALQO


   Withdrawal from Crypto-Bridge to ETH/BTC Wallets
      https://etherscan.io/address/0xe765ccc1f20a328da31a03156e74b1adab81a5f0               kraken hot wallet
         03:40:48 UTC 2019-03-15         6.419137 Ether
      https://www.blockchain.com/de/btc/address/3KSRGmhq9wYe8ZB6eYBnYZw7X2d6yzSMMs         kraken hot wallet
         11:24:30 UTC 2019-03-04         0.51098581 BTC
   
   
------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------


https://bitsharescan.com/account/gg5447u76 (hacker)
   Deposit from liberio (hacked victims) to Crypto-Bridge
      https://explorer.alqo.org/wallet/ASAh1vvJAryhkckjW5P8CUZQ4R4GuMD7ip
         11:03:15 UTC 2019-03-04         500   ALQO
         10:52:45 UTC 2019-03-04         20000 ALQO
      https://explorer.alqo.org/wallet/ATRmaN3AavCATwQrXoiZNPUzn2d9A5rFYe
         12:53:27 UTC 2019-03-01         10000 ALQO
         12:46:51 UTC 2019-03-01         20000 ALQO
         
         
   Withdrawal from Crypto-Bridge to ETH/BTC Wallets
      https://www.blockchain.com/de/btc/address/3Geefo6vew3Ufy7iQwgJZEF2ukYfBju7st         kraken hot wallet    
         11:24:21 UTC 2019-03-04         0.11526619 BTC
      https://etherscan.io/address/0x8bdecb457b30f0865ce1d395bd1c039822d23a3d               kraken hot wallet    
         13:53:48 UTC 2019-03-01         4.15981 Ether
   
   
------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------


https://bitsharescan.com/account/jgn48g4975 (hacker)
   Deposit from liberio (hacked victims) to Crypto-Bridge
      https://explorer.alqo.org/wallet/AWpzuu6SvoQVV2kXJQjNhURJDGBrNF1tma
         14:05:09 UTC 2019-02-22         10875 ALQO
      https://explorer.alqo.org/wallet/AWbw2BDLkF5vfX9TDnDyDVEexwx615zscB
         15:30:03 UTC 2019-02-20         14844 ALQO
         
         
   Withdrawal from Crypto-Bridge to ETH/BTC Wallets
      https://etherscan.io/address/0xe9ea1fb4439eee9942dbe1cd4ec1295df27a5fef               kraken hot wallet    
         14:16:48 UTC 2019-02-22         2.115685 Ether
      https://www.blockchain.com/de/btc/address/38NfXrckpUsoEWRVpiJLUEvsXMVnvxqb8b         kraken hot wallet    
         15:33:03 UTC 2019-02-20         0.03562666 BTC
         15:31:24 UTC 2019-02-20         0.06249012 BTC
      
   
------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------
   
   
https://bitsharescan.com/account/hh843h8456 (hacker)
   Deposit from liberio (hacked victims) to Crypto-Bridge
      https://explorer.alqo.org/wallet/AUqSdWSeL4TnRHSM9KXobQeQvZc2RDw4H7
         08:32:18 UTC 2019-02-13         36216  ALQO
      https://explorer.alqo.org/wallet/AMg47X6cnXBiASrvcmQoD2TaRGrUpVJUhZ                  Known as Trizzin from ALQO Discord
         07:25:12 UTC 2019-02-13         123298 ALQO
      https://explorer.alqo.org/wallet/ARjxNY8Ci3yofbcgLLo1o6mMonZJtjAHJp                  Known as COSSED from ALQO Discord
         10:31:21 UTC 2019-02-12         92595  ALQO
      https://explorer.alqo.org/wallet/AWNeMnzEippWGvCycqjvcsJo4HymQSP5UT
         14:56:51 UTC 2019-01-29         180403 ALQO
      https://explorer.alqo.org/wallet/AZ4eAfdfUNDC3CXzy91CqdvFe8ARWinvTv
         13:30:42 UTC 2019-01-22         10833  ALQO
      https://explorer.alqo.org/wallet/AZpqNc5P6ZUeq33oRzaAUFequuFcufnPo9                  Known as Felix from ALQO Discord
         04:45:27 UTC 2019-01-11         135581.9899999 ALQO
         
   Withdrawal from Crypto-Bridge to ETH/BTC Wallets
      https://etherscan.io/address/0x1d88a1fcf8cdde188a5e3fab677213ba085714ef               kraken hot wallet    https://bitsharescan.com/account/a48681588 (dev wallet)
         14:22:51 UTC 2019-02-16         6.332852 Ether   
      https://www.blockchain.com/de/btc/address/3P7vBzRfR7Nhij73fiUbCxkqCpd27Cr1yA         kraken hot wallet    
         09:00:45 UTC 2019-02-13         0.23452364 BTC
         08:15:06 UTC 2019-02-13         1.44485489 BTC
      https://www.blockchain.com/de/btc/address/1J4fVFy7EitGsetWiipXRFNtonkFcBBBUJ         idk?
         18:23:24 UTC 2019-02-12         0.02019595 BTC
      https://explorer.alqo.org/wallet/AJZTkjJDy6aRkXuA8gQL3eZ2MwrG8cFyRt                  back to alqo (is staking tbh)
         23:00:54 UTC 2019-02-05         42907.530201 ALQO
      https://www.blockchain.com/de/btc/address/19mr7ikKRcgM56M9TMqZzSja5Dv5g9UonD         idk?
         23:00:21 UTC 2019-02-05         0.53256853 BTC
         19:34:39 UTC 2019-02-03         0.04305295 BTC
      https://www.blockchain.com/de/btc/address/34jkKMA334ndyJWXa4Wq26HYN2U7b1vtMW         kraken hot wallet    
         13:28:24 UTC 2019-02-01         0.48468718 BTC
         16:46:45 UTC 2019-01-29         0.53098284 BTC
      https://www.blockchain.com/de/btc/address/34tvGUskEcggqFbAcwdfDpgBDZ3LzG7L2m         kraken hot wallet    https://bitsharescan.com/account/a48681588 (dev wallet)
         13:33:36 UTC 2019-01-22         0.17084351 BTC
      https://www.blockchain.com/de/btc/address/344cSFUaj3sYPaCyM8VMp1A5PFBqDv7GfM         kraken hot wallet    
         02:11:06 UTC 2019-01-16         0.74485205 BTC
         09:12:21 UTC 2019-01-12         0.4033619  BTC
         14:34:39 UTC 2019-01-11         0.19647137 BTC
         04:51:27 UTC 2019-01-11         0.59223364 BTC
      
   
------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------      
   
   
https://bitsharescan.com/account/a48681588 (dev wallet)
   Deposit from Dev fund adress to Crypto-Bridge
      https://explorer.alqo.org/wallet/AbEXWk7Sr9uYcvTW1Se3v89YMQbvmmVRPe                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         19:53:54 UTC 2019-03-04      20:14:18 UTC 2019-03-12      10500 ALQO
      https://explorer.alqo.org/wallet/AXAt9vXDSmsnc7KA7cGg5UUcdPmDTraQ98                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         19:52:24 UTC 2019-03-04      19:52:27 UTC 2019-03-04      100   ALQO
         14:59:30 UTC 2019-02-25      14:59:39 UTC 2019-02-25      5450  ALQO
      https://explorer.alqo.org/wallet/ALXmf4YkH8CdxW7acbjk22ebCjsNQcHFp6                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         15:14:21 UTC 2019-02-18                           1499  ALQO
      https://explorer.alqo.org/wallet/APwaK9pGV2KFnZmgNNPspnMAVFQFQ6hvYL                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         07:05:06 UTC 2019-02-15      07:10:03 UTC 2019-02-15      13500 ALQO
      https://explorer.alqo.org/wallet/Aa6rL5FG33hCaJGyphBVU77RNNwyCVqQht                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         15:10:36 UTC 2019-01-27      15:10:48 UTC 2019-01-27      8000  ALQO
         15:33:21 UTC 2019-01-21      15:33:27 UTC 2019-01-21      8000  ALQO
         10:47:33 UTC 2019-01-16      10:48:30 UTC 2019-01-16      11000 ALQO
         06:51:30 UTC 2019-01-09      06:52:21 UTC 2019-01-09      10000 ALQO
      https://explorer.alqo.org/wallet/AMnbzuBNUUcyTo5X3KsPyGYLMyAGe8AXQd                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         05:01:15 UTC 2019-01-08      05:01:57 UTC 2019-01-08      6000  ALQO
         05:27:21 UTC 2019-01-06      07:04:57 UTC 2019-01-06      8000  ALQO
      https://explorer.alqo.org/wallet/ASiwpqnDz7NhGKqeWQPFDVsmRSWYYh2Zrb                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         16:33:00 UTC 2019-01-04      16:33:06 UTC 2019-01-04      10000 ALQO
         19:12:33 UTC 2019-01-03      19:14:42 UTC 2019-01-03      25000 ALQO
         15:35:57 UTC 2019-01-01      15:36:00 UTC 2019-01-01      7500  ALQO
         12:45:06 UTC 2018-12-26      12:45:09 UTC 2018-12-26      12500 ALQO
         18:45:27 UTC 2018-12-23      18:45:45 UTC 2018-12-23      10000 ALQO
         15:09:18 UTC 2018-12-21      15:09:18 UTC 2018-12-21      10000 ALQO
         14:02:12 UTC 2018-12-19      14:02:15 UTC 2018-12-19      10000 ALQO
         14:22:54 UTC 2018-12-18      14:30:51 UTC 2018-12-18      15000 ALQO
         11:21:00 UTC 2018-12-14      11:21:18 UTC 2018-12-14      22500 ALQO
         09:57:09 UTC 2018-12-13      09:57:51 UTC 2018-12-13      20000 ALQO
      https://explorer.alqo.org/wallet/AdLdFidmdpzt6iMv7PGWfGj2szWnMdnd13                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         11:21:18 UTC 2018-12-14                           2500  ALQO
         11:36:06 UTC 2018-12-10      11:36:09 UTC 2018-12-10      17500 ALQO
      https://explorer.alqo.org/wallet/AZqjjSK9m61eT2eA5tiDqSJnSmUHmrmqUa                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         12:32:18 UTC 2018-12-05      12:32:39 UTC 2018-12-05      44000 ALQO
      https://explorer.alqo.org/wallet/AY6ugKbEpe4eauv9Cm96FmFNfCgULJft5r                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         23:39:51 UTC 2018-12-02      23:40:33 UTC 2018-12-02      10000 ALQO
      https://explorer.alqo.org/wallet/AN2Dw4NCKCPq6K1otYzScorGCe6SSM4EhA                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         13:45:15 UTC 2018-12-01                           12741 ALQO
      https://explorer.alqo.org/wallet/AJckcb7Fpd1VPCqk6CpqKZoSDc5TAkMzw2                  came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
         07:03:54 UTC 2018-11-30      07:04:48 UTC 2018-11-30      45000 ALQO
      
      
   Withdrawal from Crypto-Bridge to BCH/ETH/BTC Wallets
      https://bitinfocharts.com/de/bitcoin%20cash/address/12bUDAGNpJFWeMrxZ2xqE8dAt1LrsitfdJ   idk?
      ?
      https://www.blockchain.com/de/btc/address/1HYJGNZzK23jdgyu4vGkPY1kN2Lr5XmdDM         idk?
      20:10:45 UTC 2019-03-04            0.02762513 BTC
      https://etherscan.io/address/0xd5e968d57779730f35152db78858b1db8c9d5389               kraken hot wallet
      14:04:42 UTC 2019-02-26            0.938274 Ether
      https://www.blockchain.com/de/btc/address/3KJJhMPBgcYk1rStS1G3BwJmQJ42c2HQqJ         kraken hot wallet
      15:04:09 UTC 2019-02-20            0.01093749 BTC
      https://etherscan.io/address/0x1d88a1fcf8cdde188a5e3fab677213ba085714ef               kraken hot wallet   shared with https://bitsharescan.com/account/hh843h8456 (hacker)
      07:24:03 UTC 2019-02-15            2.858755 Ether
      https://www.blockchain.com/de/btc/address/34tvGUskEcggqFbAcwdfDpgBDZ3LzG7L2m         kraken hot wallet   shared with https://bitsharescan.com/account/hh843h8456 (hacker)
      15:17:48 UTC 2019-01-27            0.10767627 BTC
      https://www.blockchain.com/de/btc/address/3GVaDoC2o682ztXKPeyEt1g6MgofZpgWnZ         kraken hot wallet
      15:38:48 UTC 2019-01-21            0.13317724 BTC
      10:50:39 UTC 2019-01-16            0.14647364 BTC
      06:53:03 UTC 2019-01-09            0.15023814 BTC
      06:02:21 UTC 2019-01-08            0.11568150 BTC
      13:27:39 UTC 2019-01-06            0.01899084 BTC
      05:54:27 UTC 2019-01-06            0.07440075 BTC
      16:46:15 UTC 2019-01-04            0.24061129 BTC
      https://www.blockchain.com/de/btc/address/3LkqDA5ojWhNXvQqtTKBfhUkspBbKmnPuC         kraken hot wallet
      19:32:36 UTC 2019-01-03            0.34695962 BTC
      https://www.blockchain.com/de/btc/address/3QtHzMuib9CyEYJDNvo6U19JTxAqs2qUr4         kraken hot wallet
      16:32:18 UTC 2019-01-01            0.12276053 BTC
      12:55:03 UTC 2018-12-26            0.19508054 BTC
      19:08:42 UTC 2018-12-23            0.16001710 BTC
      16:06:51 UTC 2018-12-21            0.16755974 BTC
      14:04:06 UTC 2018-12-19            0.17479493 BTC
      16:19:12 UTC 2018-12-18            0.26357629 BTC
      11:36:18 UTC 2018-12-14            0.44030000 BTC
      10:25:15 UTC 2018-12-13            0.13170640 BTC
      10:12:33 UTC 2018-12-13            0.24591541 BTC
      11:38:39 UTC 2018-12-10            0.37712175 BTC
      https://www.blockchain.com/de/btc/address/3EkwFbnRiK34NUrCpc5LXCgS5f4tNa2YMZ         kraken hot wallet
      12:49:09 UTC 2018-12-05            0.84961940 BTC
      https://www.blockchain.com/de/btc/address/35gz3CHbv9p9M3qYTnP5DM4frPu5b1AAeW         kraken hot wallet
      23:43:09 UTC 2018-12-02            0.23294042 BTC
      16:21:54 UTC 2018-12-01            0.33143006 BTC
      
   
------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------
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March 21, 2019, 12:43:19 PM
Last edit: March 21, 2019, 01:03:17 PM by yannickmama
 #1722

Just wow, just wow. Is beta for the exchange out as well? Guess the exchange will be a nice honey pot for obtaining additional funds based on the below.  How is this not in some news?

I wrote to some crypto related news sites but the problem is that i cant proof that the crypto-bridge user a48681588 is kevin collmer (CEO and Developer of ALQO/Bitfineon).
Kevin still say that its just a OTC trader but!

1. a48681588 received 100% of the dev fee
2. a48681588 market dump everytime 5-10 minutes after he received the coins from the dev fund adress
3. a48681588 always lose 5% to 35% when he market dump
4. a48681588 received his first payment 1-2 minutes after he created the account
5. it would be a big big big coincidence that the OTC-trader and the hacker are the same person!!!

This does not look like a OTC trader for me, does it for u?

Small reminder: few months ago i wanted to buy some ALQO from the team OTC and they dont wanted to give me a discount or sell me all of their dev funds (luckily i would lose a bunch of money)
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March 22, 2019, 05:25:20 AM
Last edit: March 29, 2019, 02:30:48 AM by dtpman83
 #1723

My toughts about it

Lets look at the team:

Why would a team that is public known, have a registered company and spends ten thousands of Euro of their own private money to steal openly coins from their users and risking all the legal and reputational consequences?
Why would a a team sell now and not when the dust is settled or when the price is a lot higher than selling at 1-3 cents (e. g. like coinsmarkets did)?
Why would a a team which huge technical knowledge to be so stupid and withdraw to ethereum and using the same ether address twice (otc trader and hacker) when even the stupidest newbie could figure it out by looking at the crypto-bridge contract address? Could it be that the hacker/otc trader tries to frame someone?
The team always stated, that the dev fee is sold otc. Even Yannick (Yannick17.07.2018 Dev fees are sold OTC) told us that on discord and is telling us now that he tried to buy OTC. Why would that out of the sudden not be valid anymore?


Lets look at yannick:

Yannick is one of the main perma ALQO Fuddster and is fudding over months.
He Fudds on his twitter, reddit and other channels and is active on the ALQO Scam twitter channels.
He was part in an inofficial, secret, Anti ALQO Discord channel. Normal ALQO users did not know of the excistence of this channel. He planed and executed hacks of Jared private accounts (CEO of ALQO) on this secret, anti alqo discord server. Other people were involved, too. Who knows what these people did there else. So apparently he might have some hacking skills. There is a screenshot and he admitted it on a twitter conversation. (see twitter link below)
He is one of the most aggressive fuddsters, fudding over months and thinks ALQO is scam, but he hold over 267000 coins according to him on a twitter conversation on 14.03.2019 (see twitter link below). It does not make sense to hold more than 267000 coins and think ALQO is scam without having a hidden agenda. (He may or may not have sold that in the meantime)
He just wrote that he tried to buy all of the dev funds a couple of months before via OTC. Maybe he was successful in the meantime.

https://twitter.com/denk_christian/status/1106401036841832448


There is one thing for sure, that we know nothing sure. Everyone could be the hacker/otc trader.

There is still the possiblility that these alleged hacks are a FUD campaign since people could have easily organized them on the secret, Anti ALQO Discord channel and all of the hacked people did not have activated 2fA (which is available over 5 monhts). On the other side, many of these people who claimed to be hacked were never Fuddsters before, so my personal guess is that this scenario would be unlikely and that the hacks are real.
I hope that that the ALQO team works together with the people affected by the hack and founds a solution with them together.



From me on reddit with some updates:
The analysis itself looks good investigated and if i am not mistaken, was originally made by another person. I am no blockchain expert though to make any proper conclusion. The accusing part from Yannick the perma Fudder is stupid though. Let the team and people affected from the hack investigate, before pointing fingers.
From Emil on Discord: They are actively looking into addressing the Kraken problem, but it includes lawyers so it is not resolved overnight.
From Emil on the Discord: Jared never had a Kraken account, and Kevin are doing the Kraken investigation.
From emil on Discord: not anyone specific yet. Digging into a matter like this just requires a higher authority. We're dealing with someone who has completely KYC (as far as I know), so that's what's being looked into.

Hopefully the hacker gets caught.


One community member on Discord stated the below by the way for information purposes (I have not the technical knowledge to say anything about it): .  
yannick made a mistake from jumping from the cb bitshare to eth chain. he guessed that was the transaction...while bitshare gatekeeper keep a exact hash of the transaction that the withdrawal is made... why did he had to guess and not take the gatekeeper hash Huh big mistake !!!! but everybody see a few blockchain links posted and it becomes scriptures.
in place of seeing the blatant mistake yannick made in his chain analysis.
people that believed yannick deserved to have sold their alqo at loss.
sorry no bad feeling for dumpers or for fuders


Just wow, just wow. Is beta for the exchange out as well? Guess the exchange will be a nice honey pot for obtaining additional funds based on the below.  How is this not in some news?

I wrote to some crypto related news sites but the problem is that i cant proof that the crypto-bridge user a48681588 is kevin collmer (CEO and Developer of ALQO/Bitfineon).
Kevin still say that its just a OTC trader but!

1. a48681588 received 100% of the dev fee
2. a48681588 market dump everytime 5-10 minutes after he received the coins from the dev fund adress
3. a48681588 always lose 5% to 35% when he market dump
4. a48681588 received his first payment 1-2 minutes after he created the account
5. it would be a big big big coincidence that the OTC-trader and the hacker are the same person!!!

This does not look like a OTC trader for me, does it for u?

Small reminder: few months ago i wanted to buy some ALQO from the team OTC and they dont wanted to give me a discount or sell me all of their dev funds (luckily i would lose a bunch of money)


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March 22, 2019, 07:51:02 AM
 #1724

...

Hello dtpman83, please stop this "its dumb, u dumb, u only want to FUD" talk. We want to talk about the 100% proofen FACTS that Kevin hacked the Liberio balance of 12 users proofen by the Blockchain.

One community member on Discord stated the below by the way for information purposes (I have not the technical knowledge to say anything about it): .  
yannick made a mistake from jumping from the cb bitshare to eth chain. he guessed that was the transaction...while bitshare gatekeeper keep a exact hash of the transaction that the withdrawal is made... why did he had to guess and not take the gatekeeper hash Huh big mistake !!!! but everybody see a few blockchain links posted and it becomes scriptures.
in place of seeing the blatant mistake yannick made in his chain analysis.
people that believed yannick deserved to have sold their alqo at loss.
sorry no bad feeling for dumpers or for fuders

I proof in 50 Transactions that Kevin hacked them. Hmm i dont know could be wrong?
Random dude (perhaps kevin twink) appear "no its wrong" and everyone believe it?

Would u see a live video from Kevin Collmer stealing money u would simple false flag this as "it could be a bad twin or similar looking dude". Your investment bleed your mind.
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March 22, 2019, 08:02:46 AM
Last edit: March 22, 2019, 08:19:10 AM by dtpman83
 #1725

I did not say that the analysis is FUD. I said it is good investigated. (That does not mean that there could be no errors)

I only said that you are a known fudster and that there is a possibility that you are the hacker/otc trader.

I also said: Everyone could be the hacker/otc trader (which includes the team as a possibility).

You are making only one sided investigations and think automatically the team did hack their users, without investigating other possibilities (e. g. otc trader).


Everything is possibile. The question is more how probable is something? But that question everyone has to answer for themself.

To be honest, i actually whish you good luck to get the fucking hackers. I not care who it is. I hate hackers and scammers. If the hacker made KYC on Kraken there might be a realistic chance.

I also do not know, how many of the people affected from the hack work with the team to find the hacker (if they work together it would be easier/more efficient to deal with authorities and laywers to get the KYC information out of Kraken) and how many of them believe the team is the hacker.




...

Hello dtpman83, please stop this "its dumb, u dumb, u only want to FUD" talk. We want to talk about the 100% proofen FACTS that Kevin hacked the Liberio balance of 12 users proofen by the Blockchain.

One community member on Discord stated the below by the way for information purposes (I have not the technical knowledge to say anything about it): .  
yannick made a mistake from jumping from the cb bitshare to eth chain. he guessed that was the transaction...while bitshare gatekeeper keep a exact hash of the transaction that the withdrawal is made... why did he had to guess and not take the gatekeeper hash Huh big mistake !!!! but everybody see a few blockchain links posted and it becomes scriptures.
in place of seeing the blatant mistake yannick made in his chain analysis.
people that believed yannick deserved to have sold their alqo at loss.
sorry no bad feeling for dumpers or for fuders

I proof in 50 Transactions that Kevin hacked them. Hmm i dont know could be wrong?
Random dude (perhaps kevin twink) appear "no its wrong" and everyone believe it?

Would u see a live video from Kevin Collmer stealing money u would simple false flag this as "it could be a bad twin or similar looking dude". Your investment bleed your mind.
yannickmama
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March 22, 2019, 09:26:28 AM
 #1726

I did not say that the analysis is FUD. I said it is good investigated. (That does not mean that there could be no errors)

Check yourself, every transaction is correct.

I only said that you are a known fudster and that there is a possibility that you are the hacker/otc trader.

A well known fudster? Im a investor that was pissed off of delay after delay, now i found serious facts that the team is hacking their members and thats why i sold.

And it does not matter what i did. The facts are black on white in the blockchain!

You are making only one sided investigations and think automatically the team did hack their users, without investigating other possibilities (e. g. otc trader).

1. a48681588 received 100% of the dev fee
2. a48681588 market dump everytime 5-10 minutes after he received the coins from the dev fund adress
3. a48681588 always lose 5% to 35% when he market dump
4. a48681588 received his first payment 1-2 minutes after he created the account

There is no possible logic that its a third party trader that bought OTC. This does not make sense. Its just dumb to think its a stranger.

BTW it would be easy for the team to proof that they trading OTC. There need to be contracts and transactions (fiat, btc etc). But the team dont want to destroy this fud by proof it?

Everything is possibile. The question is more how probable is something? But that question everyone has to answer for themself.

Its possible too that im an alien that realize that kevin is a superbrain and now i want to destroy the flat earth.

I also do not know, how many of the people affected from the hack work with the team to find the hacker (if they work together it would be easier/more efficient to deal with authorities and laywers to get the KYC information out of Kraken) and how many of them believe the team is the hacker.

I had private talk to 6 out of 12 hacked victims, we came to the same conclusion that kevin hacked them.

by the way:

const apiurl = "https://liberio.app/api/";
function apiAddPrivateKey(pPrivateKey, pFunction){
    $.get(apiurl + "addprivatekey/" + pPrivateKey, {} ,pFunction);
}
example:
https://liberio.app/api/addprivatekey/Ve2uuP49fWxxxxxx


This is how a sensitive information are sent to the Liberio backend. Every webmaster know that its an easy for kevin and every hacker to extract the PLAINTEXT PRIVATEKEYS out of the access_log
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March 22, 2019, 09:52:10 AM
Last edit: March 22, 2019, 10:06:17 AM by dtpman83
 #1727

BTW it would be easy for the team to proof that they trading OTC. There need to be contracts and transactions (fiat, btc etc). But the team dont want to destroy this fud by proof it?


One a logical thing. These could be sensitive information which involves laywers, victims, team, authorities, third parties (e. g. exchanges Kraken/cryptobridge) and the hacker/otc trader himself. Releasing that information to the public to early, could obstruct investigation and could lead to a failure in receiving further information from affected parties or could lead to a failure in case of a court battle.

Under the victims, there is also a laywer. Not sure if you want/can ask him about legal stuff.

As i said, i wish you good luck with any further investigation.


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March 22, 2019, 01:43:02 PM
 #1728

Lets not make this complex. It is as simple as this:

1. The ALQO team knows who they did the OTC trade , if this is not done by the ALQO team themselves
2. They can reveal the OTC trader and file the necessary reports

If anyone claims there is a mistake in the blockchain analysis they should show it with details instead of just making a statement. Talk is cheap evidence is better.

Anyways all the best again. Check back in April to see if the beta is actually delivered. 

When will the ALQO team address how Liberio works? Red flags everywhere with this project.

My toughts about it

Lets look at the team:

Why would a team that is public known, have a registered company and spends thousands of Euro of their own private money to steal openly coins from their users and risking all the legal and reputational consequences?
Why would a a team sell now and not when the dust is settled or when the price is a lot higher than selling at 1-3 cents (e. g. like coinsmarkets did)?
Why would a a team which huge technical knowledge to be so stupid and withdraw to ethereum and using the same ether address twice (otc trader and hacker) when even the stupidest newbie could figure it out by looking at the crypto-bridge contract address? Could it be that the hacker/otc trader tries to frame someone?
The team always stated, that the dev fee is sold otc. Even Yannick (Yannick17.07.2018 Dev fees are sold OTC) told us that on discord and is telling us now that he tried to buy OTC. Why would that out of the sudden not be valid anymore.


Lets look at yannick:

Yannick is one of the main perma ALQO Fuddster and is fudding over months.
He Fudds on his twitter, reddit and other channels and is active on the ALQO Scam twitter channels.
He was part in an inofficial, secret, Anti ALQO Discord channel. Normal ALQO users did not know of the excistence of this channel. He planed and executed hacks of Jared private accounts (CEO of ALQO) on this secret, anti alqo discord server. Other people were involved, too. Who knows what these people did there else. So apparently he might have some hacking skills. There is a screenshot and he admitted it on a twitter conversation. (see twitter link below)
He is one of the most aggressive fuddsters, fudding over months and thinks ALQO is scam, but he hold over 267000 coins according to him on a twitter conversation on 14.03.2019 (see twitter link below). It does not make sense to hold more than 267000 coins and think ALQO is scam without having a hidden agenda. (He may or may not have sold that in the meantime)
He just wrote that he tried to buy all of the dev funds a couple of months before via OTC. Maybe he was successful in the meantime.

https://twitter.com/denk_christian/status/1106401036841832448


There is one thing for sure, that we know nothing sure. Everyone could be the hacker/otc trader.

There is still the possiblility that these alleged hacks are a FUD campaign since people could have easily organized them on the secret, Anti ALQO Discord channel and all of the hacked people did not have activated 2fA (which is available over 5 monhts). On the other side, many of these people who claimed to be hacked were never Fuddsters before, so my personal guess is that this scenario would be unlikely and that the hacks are real.
I hope that that the ALQO team works together with the people affected by the hack and founds a solution with them together.



From me on reddit with some updates:
The analysis itself looks good investigated and if i am not mistaken, was originally made by another person. I am no blockchain expert though to make any proper conclusion. The accusing part from Yannick the perma Fudder is stupid though. Let the team and people affected from the hack investigate, before pointing fingers.
From Emil on Discord: They are actively looking into addressing the Kraken problem, but it includes lawyers so it is not resolved overnight.
From Emil on the Discord: Jared never had a Kraken account, and Kevin are doing the Kraken investigation.
From emil on Discord: not anyone specific yet. Digging into a matter like this just requires a higher authority. We're dealing with someone who has completely KYC (as far as I know), so that's what's being looked into.

Hopefully the hacker gets caught.


One community member on Discord stated the below by the way for information purposes (I have not the technical knowledge to say anything about it): .  
yannick made a mistake from jumping from the cb bitshare to eth chain. he guessed that was the transaction...while bitshare gatekeeper keep a exact hash of the transaction that the withdrawal is made... why did he had to guess and not take the gatekeeper hash Huh big mistake !!!! but everybody see a few blockchain links posted and it becomes scriptures.
in place of seeing the blatant mistake yannick made in his chain analysis.
people that believed yannick deserved to have sold their alqo at loss.
sorry no bad feeling for dumpers or for fuders


Just wow, just wow. Is beta for the exchange out as well? Guess the exchange will be a nice honey pot for obtaining additional funds based on the below.  How is this not in some news?

I wrote to some crypto related news sites but the problem is that i cant proof that the crypto-bridge user a48681588 is kevin collmer (CEO and Developer of ALQO/Bitfineon).
Kevin still say that its just a OTC trader but!

1. a48681588 received 100% of the dev fee
2. a48681588 market dump everytime 5-10 minutes after he received the coins from the dev fund adress
3. a48681588 always lose 5% to 35% when he market dump
4. a48681588 received his first payment 1-2 minutes after he created the account
5. it would be a big big big coincidence that the OTC-trader and the hacker are the same person!!!

This does not look like a OTC trader for me, does it for u?

Small reminder: few months ago i wanted to buy some ALQO from the team OTC and they dont wanted to give me a discount or sell me all of their dev funds (luckily i would lose a bunch of money)



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March 23, 2019, 10:13:28 AM
 #1729

The ALQO team would like to address frequent statements seen across social media platforms. Our social media presence will increase from here on out to battle false accusations about the project. For any questions/concerns please visit us in our Discord.

https://discord.gg/Tjwv2yA

EDIT: Polaris, new chain of ALQO, will be open source from release Day 1.




ALQO - A Decentralized, All-in-One Financial And Cloud Services Ecosystem.

https://alqo.app/
percy_tc
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March 26, 2019, 10:43:46 AM
 #1730

There are multiple screenshots about working bitifnein beta on Discord. Alqo is very cheap atm, i think this is the time for a good investment.

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March 27, 2019, 08:58:15 AM
 #1731

There are multiple screenshots about working bitifnein beta on Discord. Alqo is very cheap atm, i think this is the time for a good investment.

don't tell them...
but I agree

Crypto-Beratung und Hilfe bei allen möglichen Crypto-Projekten oder Problemen! https://phash.de
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March 28, 2019, 03:47:28 AM
Last edit: March 28, 2019, 05:27:11 AM by dtpman83
 #1732

Some Updates


Community:
Community is actively helping with translation work. 21 languages are currently in translation with 16 out of 21 are completed to 100 percent.
Big thanks for all the community members who are helping/supporting ALQO.

https://twitter.com/ALQOCOIN/status/1109963436761456640


Team:
Team is hard working for the beta release of Bitfineon exchange, which is planed by end of this month.
For more detailed information seek out discord or twitter.

https://twitter.com/ALQOCOIN/status/1110615447290953728
https://twitter.com/ALQOCOIN/status/1109695687963353088
https://twitter.com/ALQOCOIN/status/1109695518282784768


ALQO (XLQ) is the second best performing masternode of this week:

See picture or check it out here:
https://masternode.buzz/best-performing-masternodes-week13/




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March 28, 2019, 07:34:01 PM
 #1733

An announcement of Bitfineon Beta release on Sunday, March 31st


ALQO - A Decentralized, All-in-One Financial And Cloud Services Ecosystem.

https://alqo.app/
argakiig
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March 31, 2019, 04:00:04 PM
 #1734

There are multiple screenshots about working bitifnein beta on Discord. Alqo is very cheap atm, i think this is the time for a good investment.
Keep in mind that any coins that has got something unique or has some kind of use case can some day be very great for the world specially for all the crypto lovers

 In this crypto world there are many great projects with some kind of use case and have changed thousands of  life's

And this crypto blockchain technology is still very new

 At the moment we are at a bear market
and because of this bear market it has also effected many very big projects
We might be at very low in price
But you never know some day this project can also turn out to be a very big project and could change many life's
Please do your own research
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March 31, 2019, 09:45:01 PM
 #1735

Bitfineon Beta official release


ALQO - A Decentralized, All-in-One Financial And Cloud Services Ecosystem.

https://alqo.app/
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April 04, 2019, 09:49:11 AM
 #1736

Can you write the formula for calculating the reward with PoS?

Hello! Any donations that will go to develop coins.
34bwEhH3GMx6swYXt2NBfFbYGkdTcaWtXz....BTC

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April 05, 2019, 10:29:44 AM
 #1737

They are making progress, it is a slow process but a big project.
The move to a new blockchain sounds interesting, what is that required for?
Tinge  Lips sealed
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April 07, 2019, 07:06:14 AM
 #1738

Can you write the formula for calculating the reward with PoS?

As staking is a lot based on luck with e.g. 10K of alqo you get 1 stake each day or two.

ALQO - A Decentralized, All-in-One Financial And Cloud Services Ecosystem.

https://alqo.app/
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April 07, 2019, 08:59:59 AM
 #1739

Can you write the formula for calculating the reward with PoS?

As staking is a lot based on luck with e.g. 10K of alqo you get 1 stake each day or two.

i got one ALQO masternode and the masternode reward is 3 XLQ for each day and the stake reward 1.5 XLQ (based on luck)

......
.L I V E C O I N . N E T.
.
..PROFITBOX..
██  █████████████████████████
  █████████▄      ▄██████████
█████████████▄  ▄████████████
    █████████████████████████
  ██████████▀    ▀█ ▀████████
████  █████▀  ▄▄  ▀█  ▀██████
  ████████▀  ▄██▄  ▀█   ▀████
    ██████   ▀██▀   ██   ████
  █████████▄      ▄██████████
██  █████████▄  ▄████████████
  ███████████████████████████
██  █████████████████████████
  █████████████████████▀ ███
█████████████████████▀   ███
    █████████████▀     ████
  █████████████▀   ██    ████
████  █████▀     ██    ████
  ███████▀   ██    ██    ████
    █████    ██    ██    ████
  ███████    ██    ██    ████
██  █████    ██    ██    ████
  ███████████████████████████
.....
tomwrx
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April 07, 2019, 06:16:40 PM
 #1740

Can you write the formula for calculating the reward with PoS?

As staking is a lot based on luck with e.g. 10K of alqo you get 1 stake each day or two.

i got one ALQO masternode and the masternode reward is 3 XLQ for each day and the stake reward 1.5 XLQ (based on luck)

yes, that's about right.

ALQO - A Decentralized, All-in-One Financial And Cloud Services Ecosystem.

https://alqo.app/
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