Mhedz
Full Member
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Activity: 336
Merit: 100
ELYSIAN | Pre-TGE 5.21.2018 | TGE 6.04.2018
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 11, 2018, 07:48:47 PM |
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How exactly did so many people get "hacked" at around the same time? What wallet were you using?
This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack. I asked for your wallet, not your address. Where did you create it? How did it get hacked? I don't know how i got hacked. I just shocked when i open my wallet, all tokens and eth was lost. I created my wallet at myetherwallet.com
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Dita_fitriyani
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 11, 2018, 08:12:21 PM Last edit: April 11, 2018, 08:24:18 PM by Dita_fitriyani |
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Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhXvaluater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBLnizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwjdevinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheetandibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4Gkenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqnkirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheettriangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheetfndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheetzucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53Pyolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwErandegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence SpreadsheetThalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WOTukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KPNewbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpDmaemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob SpreadsheetDita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwnariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrksensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DOminmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfEwinwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltIshodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28cnizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4beHanaTenun to billysaputra https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8HanaTenun to deniks https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47eHanaTenun to andibongkol https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4dkenelmark to HanaTenun https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191HanaTenun to kirisakidaichi https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7triangles to HanaTenun https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393HanaTenun to fndsr https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421aHanaTenun to zucknail https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331HanaTenun to yolanda222 https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53HanaTenun to randegibran https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69 https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2HanaTenun to maemunah https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332HanaTenun to Dita_fitriyani https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfdHanaTenun to ariefsastra https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038HanaTenun to sensei stupid https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fcminmin88 and winwinmaimai to HanaTenun https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87aadresses: 0x087c172696900e8BFf0189F2979ED230d586ea45 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 0x62891AD67B4B588041Da1d4dC8F1760ac805569B 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0xEd945f947B892246363Fc5662A0b1209ED805757 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 The people who respond (mostly nonsense) without reading anything are just horrible.
lauda, see this conversation me and HanaTenunthis is my wallet and the proof of his transaction wallet : 0x834c6a2bb7ff4b457498b45af98409e710abbadbtransaction : https://etherscan.io/tx/0x5d692e4d95f0ba4ebeaed64eefc8ab6da34f7132e04a86046170126f0459359e![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F4BvUeL5.jpg&t=665&c=6_VB0IztS1XOXw) and he returned it to me wallet : 0x087c172696900e8bff0189f2979ed230d586ea45transaction : https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfd![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FA0d7lTW.jpg&t=665&c=UMvmb79E8cF6Pw) same time and same date. thanks
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goto5k
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 11, 2018, 08:14:35 PM |
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How exactly did so many people get "hacked" at around the same time? What wallet were you using?
This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack. I asked for your wallet, not your address. Where did you create it? How did it get hacked? I don't know how i got hacked. I just shocked when i open my wallet, all tokens and eth was lost. I created my wallet at myetherwallet.com My first wallet, I also create at MEW.
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Dita_fitriyani
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 11, 2018, 08:20:08 PM |
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How exactly did so many people get "hacked" at around the same time? What wallet were you using?
This is my first wallet 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 that get hack. I asked for your wallet, not your address. Where did you create it? How did it get hacked? I don't know how i got hacked. I just shocked when i open my wallet, all tokens and eth was lost. I created my wallet at myetherwallet.com because myetherwallet.com only use private key not use authenticator security, I think it's very risky.
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maronk
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 11, 2018, 09:21:37 PM |
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Accounts connected: Maronk (uuid = 364829), l1544 (uuid = 1010389), sofadigger (uuid = 24273), nyoach (uuid = 936743), bangghali_part2 (uuid = 1237039), ndyarisya (uuid = 1142815), dycell (uuid = 892442), zold (uuid = 366942), Meimille (uuid = 1669358), treejay (uuid = 40556), coiningz (uuid = 40159), maninas (uuid = 13219), merz (uuid = 24603), YD Sign Centre (uuid = 1030544), kojektea (uuid = 322463), oruba76 (uuid = 1085562), pidonkmo (uuid = 366042), dhestwu (uuid = 936613), Tri Luhur Pambudi (uuid = 951972), MN_Sidik (uuid = 1063830), babykika2027 (uuid = 1004942), achlyss (uuid = 521226), zbutterfly (uuid = 1052257), 4gu5dr4g0n (uuid =371610)
Maronk and sofadigger same eth adressMaronk: http://archive.is/0NiU7sofadigger: http://archive.is/FkCyx0x9ddfFd10024E839f14978081d293b143958bde6c
Maronk : 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 : http://archive.is/z84Ya
l1544 : 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 : https://archive.fo/WsDtkl1544 to Maronk txid: https://etherscan.io/tx/0xde3c31d4e4dcaaffba09674eba3088c1ad44899df622d5728fed8288a0d9a90f
oruba76 : 0xfCd20240e4eac2F59c5065687d21E930f5102C5A : http://archive.is/yINvkl1544 to oruba76 https://etherscan.io/tx/0x0e6cff0a0bbbecbfc5496a29056bbec348ee2d65fb0603c50b6266606675e405
pidonkmo : 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 : https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601l1544 to pidonkmo https://etherscan.io/tx/0xf9175d428b85234b7ad9a1075cc4953bf6afaf2597489e7457f664e04c626714
dhestwu : 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 : http://archive.is/JACufl1544 to dhestwu https://etherscan.io/tx/0x353ce241bfef5ef5c355347bd484f8a88dc6b15f2fad65d319dcebbb29f43272
Tri Luhur Pambudi : 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 : http://archive.is/PQAypl1544 to Tri Luhur Pambudi https://etherscan.io/tx/0x8eaf63befb44a547ebb0f017d0736cdaa01e87bdf87a3aa10f60d8787a7fae4a
MN_Sidik : 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 : http://archive.is/lJS1Vl1544 to MN_Sidik https://etherscan.io/tx/0x353c3ca2b6815550489e882e9d84d5aa97e6b3d460a2fb24c06a190d1205ebb5
babykika2027 : 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba : http://archive.is/CJchnl1544 to babykika2027 https://etherscan.io/tx/0xd5a813d95cec9c7cc8f3b99d819e6d339e1ce1231f889180b6fc25af4d6f6674
achlyss : 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc : http://archive.is/s2v6Ml1544 to achlyss https://etherscan.io/tx/0x16f73505e41b524c50601353b939500d53d7f27af55929dadfdd0db46315a8e8
zbutterfly : 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 : http://archive.is/eSsO3l1544 to zbutterfly https://etherscan.io/tx/0x4c4c7be02910a747b34104190fe4eb6d957ef6cda8b1e1ba5982a46b6229f52d
4gu5dr4g0n : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/7pAttl1544 to 4gu5dr4g0n https://etherscan.io/tx/0xde12a59dd08750be6dfc6a03696568e03eb3a41f9288b3da454a93f9d8817759
nyoach : 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA : http://archive.is/eXmcQnyoach to maronk txid: https://etherscan.io/tx/0xfd46b97e12e4725c539a4a329b2c8af628cacecb49b265329fedcd493dda4d4f
kojektea : 0x4243F2aDc8839ABa4db68539145f825B24C8805E : http://archive.is/rQYgX nyoach to kojektea txid : https://etherscan.io/tx/0xaf03eb293537526064567aba69dc8a1a5ccdb54cb8cd138bcf025c31e1c4de68
bangghali_part2 : 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e : http://archive.is/TC9DTl1544 to bangghali_part2 txid: https://etherscan.io/tx/0x681b363ea48b3a794839a915b286616c240b267b495586a2d7569733e4f666bb
ndyarisya : 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 : http://archive.is/pdI23l1544 to ndyarisya txid: https://etherscan.io/tx/0x54e0f5a758c69aad5b0825b090b281eb3ac98837a88a0a3092ce0515b8b98d45
dycell : 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D : http://archive.is/GWYeQl1544 to dycell txid: https://etherscan.io/tx/0x8932236f5059a9ff7dc16c5eb7cb1996557c31c979614631d16e1ced46aa90b1 same eth adressdycell: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/R7wh7zold: 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/CaR3mMeimille : 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D : http://archive.is/P2cgJ same twitter name (onetaru92), eth adress in twitter ' http://archive.is/WJncS ' 0x832De41070B7f2b1F7dB06e318afBfB9899d8588treejay : onetaru92 : http://archive.is/44Fiqcoiningz : onetaru92 : http://archive.is/vKEItmaninas : onetaru92 : http://archive.is/hTku6merz : onetaru92 : http://archive.is/qeCAEl1544 to treejay, coiningz, maninas, merz txid: https://etherscan.io/tx/0x24ec8adcf40ea2a7948ec341db09af16f2231f829fe70d1612df399bb14b74f0
YD Sign Centre : 0x440FEfcefc47AfA67524bde472ef435B7C601eEa : http://archive.is/qYywZl1544 to YD Sign Centre txid: https://etherscan.io/tx/0x500bcbbde2b06c4f5229ab5195f2f95e858a044a2c83bea652e9e24f498f6bd8Adresses: 0x9ddfFd10024E839f14978081d293b143958bde6c 0xA858B391A0a54dC2aBFd8338dC9B06a5AE3B7687 0xff4c940d2879b824e5e7E90c2b7BEbB31F8a9fA6 0x2576A41036Dd98C824c8CE7eA0d3e80489Ad17dA 0x0e34772163862fe76704DFB2D5a7Fb67C315b28e 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 0x619D254f0b7232A9af0f43b22CF5C2Ed7B2c2C7D 0xcBAae569D9Ecbd35fF827E314dC79973f0b35b4D 0x832De41070B7f2b1F7dB06e318afBfB9899d8588 0x440FEfcefc47AfA67524bde472ef435B7C601eEa 0x4243F2aDc8839ABa4db68539145f825B24C8805E 0xfCd20240e4eac2F59c5065687d21E930f5102C5A 0xDEe08412F79c51d12C92Dc8611aF059E377441D8 0xBB71615F74A576A44C3E10C81Af4Fcb9511286C7 0x56D3d7B9Dc3289CDD12A78C354524DAA4C024821 0x2016deDc02912bE50DbeD8e8093D1e3fF528bf54 0xa134CB2734Bc8308b9f9A044eEAae5DbcDc9D9Ba 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc 0x1350B3cEDd9e2bC3F4c900Bb2cFf3Ab4b53c88c9 0x89D5d673b99E89CE7f8A6F9dec80812dB80e9944 I got word that my account got a red trust then I checked it and it was true. ![Cry](https://bitcointalk.org/Smileys/default/cry.gif) Hope I can give you the right reasons: I lent my account to a nephew because the activity on my real job was so piling up, and also because his account was not qualified to participate in a bounty. Is it wrong ??and regarding this http://archive.is/z84Ya#selection-5895.18-5895.60 what's wrong? ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FgMTA3gH.png&t=665&c=4lSIHiW8weZyhQ) this is the deposit address on my local exchanger account Here is the proof: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FhFSoavZ.png&t=665&c=C52lRdgAasGyCw) With this incident, I will take back my account if it is an unforgivable mistake to be here
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reagannn
Full Member
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Offline
Activity: 241
Merit: 117
Satpam BTT 👮
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 11, 2018, 11:41:14 PM Last edit: April 14, 2018, 02:13:14 PM by reagannn |
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Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)-snip I have found several accounts from this post. Accounts connected: HanaTenun (uuid = 907524), andibongkol (uuid = 908648), kirisakidaichi (uuid = 975694), randegibran (uuid = 975765), zucknail (uuid = 975788), triangles (uuid = 975823), billysaputra (uuid = 964818)Proof : Reality Clash Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1WqNE5dk2Xlg7pjyK5seOC05Ai-YODoyYG8znF2surno/edit?usp=sharingHanaTenun #662 address : 0x087c172696900e8bff0189f2979ed230d586ea45 andibongkol #654 address : 0xcb62346f9e4dfe0fba22189328f6b4edc742a71c kirisakidaichi #640 address : 0x8cdcdbaab43c756fac76427f99058c0dacc3f404 randegibran #642 address : 0xcc0adf06c7b34221e3da4602e89fc7e652670ebf zucknail #646 address : 0x6f15cc28d65732395e19ceb4e53d1ce9e9f23b49 triangles #648 address : 0x760b80bf8a3262be6cc32a1d80fda9cbfd64de52 billysaputra #694 address : 0x62891ad67b4b588041da1d4dc8f1760ac805569b All addresses connected with this token transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b
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-VOL-
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 12, 2018, 01:03:31 AM Last edit: June 25, 2023, 07:37:13 PM by -VOL- |
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well well
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hgepr69
Newbie
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Activity: 23
Merit: 0
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April 12, 2018, 02:34:00 AM |
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my friends, my uncle, my sister. who next?
8th cousin, 3 times removed. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) Bump for visible, 2 huge farming rig collect easy money from bounty.
Handled. It seems 1 of the farming rig is false and it's because of hacker. But this one below is the true farming rig and fyi, all is indonesian account (i'm indonesian and fuck these cheaters) Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)-snip I have found several accounts from this post. Accounts connected: HanaTenun (uuid = 907524), andibongkol (uuid = 908648), kirisakidaichi (uuid = 975694), randegibran (uuid = 975765), zucknail (uuid = 975788), triangles (uuid = 975823), billysaputra (uuid = 964818)Proof : Reality Clash Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1WqNE5dk2Xlg7pjyK5seOC05Ai-YODoyYG8znF2surno/edit?usp=sharingHanaTenun #662 address : 0x087c172696900e8bff0189f2979ed230d586ea45 andibongkol #654 address : 0xcb62346f9e4dfe0fba22189328f6b4edc742a71c kirisakidaichi #640 address : 0x8cdcdbaab43c756fac76427f99058c0dacc3f404 randegibran #642 address : 0xcc0adf06c7b34221e3da4602e89fc7e652670ebf zucknail #646 address : 0x6f15cc28d65732395e19ceb4e53d1ce9e9f23b49 triangles #648 address : 0x760b80bf8a3262be6cc32a1d80fda9cbfd64de52 billysaputra #694 address : 0x62891ad67b4b588041da1d4dc8f1760ac805569b All addresses connected with this token transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b
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Asyifiah
Sr. Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 686
Merit: 262
Enterapp Pre-Sale Live
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April 12, 2018, 02:54:04 AM |
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I have tagged all accounts. Hi Lauda , can you help me for remove redtrust in my account ? I can explain about this problem. they are not my account but they are my friends and can give proof . why I do this with my friends because is first time for me and my friends trade on etherdelta and than I'am worry if I'am paste my privatkey on exchanger etherdelta ,so I'am and my friends create new wallet for sell my token domaraider on new wallet together with my friends. so please forgive me about my false. thanks and best regard.
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| | │ | ██████████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██████████ | CRYPTO WEB3 NEOBANK | ██████████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██████████ | │ | | | | | |
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BurhanPSG
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 12, 2018, 11:13:22 AM |
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I have tagged all accounts. Hi Lauda , can you help me for remove redtrust in my account ? I can explain about this problem. they are not my account but they are my friends and can give proof . why I do this with my friends because is first time for me and my friends trade on etherdelta and than I'am worry if I'am paste my privatkey on exchanger etherdelta ,so I'am and my friends create new wallet for sell my token domaraider on new wallet together with my friends. so please forgive me about my false. thanks and best regard. Which my friend says is true, this is all just a misunderstanding. That time many people say that etherdelta is in trouble, so me and my friend make a new wallet to reduce the risk of losing token DRT. Please forgive my mistake, and I am asking your help to remove redtrust in my account. ![Embarrassed](https://bitcointalk.org/Smileys/default/embarrassed.gif) Thanks for your attention Best Regard
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bakarat
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April 12, 2018, 11:46:43 AM |
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I know this forum name is "bitcointalk" but it's not only bitcoin being discussed here, so I expect people know other news about another coins & tokens, especially a legendary member like you, and that etherdelta hacked case is quite big, I'm surprised a lot of people in this thread didn't know about that. The people who respond (mostly nonsense) without reading anything are just horrible. Thanks, handled. P.S. : I'm surprised people are not aware of this. BMs must have had a hard time changing so many accounts. I even found the AmaZix team instituting a no-wallet change policy after this.
I don't usually follow the smartShitcoin news. I'm surprised OP didn't find this when he was doing his 'investigation'. And for the OP, accusing people based on wallet transactions is kinda silly. A lot of us are in some kind of cryptocurrency related groups, lending and borrowing ether is a common thing in groups like that, mainly for gas because some of us/them are stupid enough to forgot to leave some ether for transaction fee, so you can't just say "these wallets belong to one person since they're often doing transaction between themselves" to justify your accusation. And don't forget about peer to peer transaction. Some people act as middleman, a lot of people sending tokens to that middleman because they want to sell their tokens easily and fast for a small fee without having to deal with exchange. Now, if you find that middleman's wallet, are you gonna accuse him/her as a person who owns multiple wallet just because you see a lot of transfers of same token to that particular wallet? By doing that, you are risking a lot of people who are dealing with that wallet as "the same person", then you find their bitcointalk account and flagged them as abusers. Just my 2 satoshi. Now where is my merit for pouring some common sense into this thread?
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Lauda
Legendary
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Activity: 2674
Merit: 2965
Terminated.
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April 12, 2018, 12:02:52 PM |
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And for the OP, accusing people based on wallet transactions is kinda silly.
Making up stories while shamelessly milking the forum and bounties is equally, kinda, silly.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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bakarat
Newbie
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April 12, 2018, 06:34:37 PM |
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And for the OP, accusing people based on wallet transactions is kinda silly.
Making up stories while shamelessly milking the forum and bounties is equally, kinda, silly. Yes, it is, but, the consequences of the OP's action will not only affect those cheaters but some middlemen as well, myself included, that's why I uttered my concern here. Just because I received a lot of transaction from a lot addresses, often the same addresses, doesn't mean I'm the owner of all those addresses, but some people here don't and won't care, they'll just agree to that list, flag my wallet, then go straight to my profile and give me red trust. The point of my rant is if you guys wanna point out cheaters, you better come up with a more solid proof. Now let's see, will my address show up on the list or not.
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goto5k
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 13, 2018, 06:21:02 AM Last edit: April 13, 2018, 06:59:37 AM by goto5k |
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Now I don't have red trust. When I click Show ratings(Untrusted feedback), I see that Sylon wrote to my rating. Do I need write to Sylon?
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ICHIOCHA
Copper Member
Newbie
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Activity: 18
Merit: 11
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April 13, 2018, 12:03:23 PM |
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i hate hypocrites, i need DT members
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Dunia ini penuh peranan Panggung Sandiwara
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maronk
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 13, 2018, 07:54:03 PM |
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I just want to ask you where is the fault when I use the local deposit exchange address to register on a bounty campaign
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BurhanPSG
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 16, 2018, 10:47:07 AM |
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hello lauda, you forget this post ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif)
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pamakde
Jr. Member
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Activity: 476
Merit: 1
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April 19, 2018, 05:46:52 PM |
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hello lauda, you forget this post ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) lauda i hope you can professional for give redtrust ..why you give redtrust other people. but, why you not give redtrust user BTT reagannn pelase lauda don't forget to give redtrust reagannn he use other account
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Lauda
Legendary
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Activity: 2674
Merit: 2965
Terminated.
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 22, 2018, 07:01:51 AM |
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hello lauda, you forget this post ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) lauda i hope you can professional for give redtrust ..why you give redtrust other people. but, why you not give redtrust user BTT reagannn pelase lauda don't forget to give redtrust reagannn he use other account Am I by any chance working for either one of you? As far as I recall, I do not. Therefore, you have absolutely no right to spam me with this (or any other) request. You are not entitled to anything, and I am not obligated to tag anyone, especially not when you are annoying me with your bullshit.
There. One more request and I'm putting both of you on ignore.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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