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Author Topic: [INFO] Breached or Scam coin makers list  (Read 53867 times)
krogothmanhattan (OP)
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February 05, 2019, 12:11:52 PM
Last edit: March 04, 2021, 09:16:38 PM by krogothmanhattan
 #41

Added a thread link for lost or stolen physicals.

https://bitcointalk.org/index.php?topic=1802957.0



  

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krogothmanhattan (OP)
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February 05, 2019, 12:36:19 PM
Last edit: February 09, 2019, 04:47:56 PM by krogothmanhattan
Merited by yogg (1), chimk (1)
 #42

   One concern that always was on my mind for in person physical exchanges is carrying large amounts of Bitcoin on my cellphone wallet.

   As it is a hot wallet there is always the possibility of losing the Bitcoin thru Malware or a virus, even though I keep my phone sanitized at all times.

   I was thinking of having a second phone just for that purpose but Yogg told me of a better and much safer way.

   Basically what it entails is generating a signed Bitcoin transaction using Electrum and Trezor BUT NOT BROADCASTING it on blockchain.

   So in other words, I would get the Bitcoin address I would be paying the seller in advance with the amount of BTC I would need to pay.

   Then I would forge the signed Bitcoin transaction and NOT BROADCAST it but simply copy and hodl onto it.

   Once I meet the person and the goods are given to me I can broadcast the raw Hex code.

   You can also forge the signed transaction with your wallet Bitcoin address and once you broadcast and receive the Bitcoin you can then send right away to the seller.

   It gives me peace of mind of not having to carry ANY Bitcoin on a Hot Wallet on my cell as I have heard of horror stories of cell phone wallets getting breached.

   https://www.nytimes.com/2017/08/21/business/dealbook/phone-hack-bitcoin-virtual-currency.html

   That being said I created a step by step procedure on how to do this using Electrum and Trezor.

   You can experiment and send it to your BTC address until you have it nailed down and feel comfortable with the process.

   I think its one of the coolest ways to send Bitcoin! Thanks Yogg!!

   https://bitcointalk.org/index.php?topic=5106013.0

   Cheers!

  

  

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chimk
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February 19, 2019, 02:40:53 AM
 #43

wow. when I wrote this post https://bitcointalk.org/index.php?topic=5111005.msg49795596#msg49795596 I didn’t even know that there was a whole direction of crypto collecting. I used to collect historical coins. While I will mainly read. Thanks for the invitation.

And why on these coins, there are no photos of the side, edges? on historical coins, it is the most difficult part of the coin to manufacture and most protected from counterfeiting.

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March 22, 2019, 04:35:56 PM
 #44

  One concern that always was on my mind for in person physical exchanges is carrying large amounts of Bitcoin on my cellphone wallet.

   As it is a hot wallet there is always the possibility of losing the Bitcoin thru Malware or a virus, even though I keep my phone sanitized at all times.

   I was thinking of having a second phone just for that purpose but Yogg told me of a better and much safer way.

   Basically what it entails is generating a signed Bitcoin transaction using Electrum and Trezor BUT NOT BROADCASTING it on blockchain.

   So in other words, I would get the Bitcoin address I would be paying the seller in advance with the amount of BTC I would need to pay.

   Then I would forge the signed Bitcoin transaction and NOT BROADCAST it but simply copy and hodl onto it.

   Once I meet the person and the goods are given to me I can broadcast the raw Hex code.

   You can also forge the signed transaction with your wallet Bitcoin address and once you broadcast and receive the Bitcoin you can then send right away to the seller.

   It gives me peace of mind of not having to carry ANY Bitcoin on a Hot Wallet on my cell as I have heard of horror stories of cell phone wallets getting breached.

   https://www.nytimes.com/2017/08/21/business/dealbook/phone-hack-bitcoin-virtual-currency.html

   That being said I created a step by step procedure on how to do this using Electrum and Trezor.

   You can experiment and send it to your BTC address until you have it nailed down and feel comfortable with the process.

   I think its one of the coolest ways to send Bitcoin! Thanks Yogg!!

   https://bitcointalk.org/index.php?topic=5106013.0

   Cheers!
  

Have you just considered carrying a Trezor or Nano S with you and using with Mycelium on your phone connected with an OTG cable? The private keys never leave your hardware wallet and you have the convenience of your phone.

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March 22, 2019, 05:35:28 PM
 #45

  One concern that always was on my mind for in person physical exchanges is carrying large amounts of Bitcoin on my cellphone wallet.

   As it is a hot wallet there is always the possibility of losing the Bitcoin thru Malware or a virus, even though I keep my phone sanitized at all times.

   I was thinking of having a second phone just for that purpose but Yogg told me of a better and much safer way.

   Basically what it entails is generating a signed Bitcoin transaction using Electrum and Trezor BUT NOT BROADCASTING it on blockchain.

   So in other words, I would get the Bitcoin address I would be paying the seller in advance with the amount of BTC I would need to pay.

   Then I would forge the signed Bitcoin transaction and NOT BROADCAST it but simply copy and hodl onto it.

   Once I meet the person and the goods are given to me I can broadcast the raw Hex code.

   You can also forge the signed transaction with your wallet Bitcoin address and once you broadcast and receive the Bitcoin you can then send right away to the seller.

   It gives me peace of mind of not having to carry ANY Bitcoin on a Hot Wallet on my cell as I have heard of horror stories of cell phone wallets getting breached.

   https://www.nytimes.com/2017/08/21/business/dealbook/phone-hack-bitcoin-virtual-currency.html

   That being said I created a step by step procedure on how to do this using Electrum and Trezor.

   You can experiment and send it to your BTC address until you have it nailed down and feel comfortable with the process.

   I think its one of the coolest ways to send Bitcoin! Thanks Yogg!!

   https://bitcointalk.org/index.php?topic=5106013.0

   Cheers!
  

Have you just considered carrying a Trezor or Nano S with you and using with Mycelium on your phone connected with an OTG cable? The private keys never leave your hardware wallet and you have the convenience of your phone.

True, although having the device on you could make you a target. Best not to have a minimal amount of coins on you to prevent any possible theft/loss or extortion  Cheesy
krogothmanhattan (OP)
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March 22, 2019, 07:24:01 PM
 #46

  One concern that always was on my mind for in person physical exchanges is carrying large amounts of Bitcoin on my cellphone wallet.

   As it is a hot wallet there is always the possibility of losing the Bitcoin thru Malware or a virus, even though I keep my phone sanitized at all times.

   I was thinking of having a second phone just for that purpose but Yogg told me of a better and much safer way.

   Basically what it entails is generating a signed Bitcoin transaction using Electrum and Trezor BUT NOT BROADCASTING it on blockchain.

   So in other words, I would get the Bitcoin address I would be paying the seller in advance with the amount of BTC I would need to pay.

   Then I would forge the signed Bitcoin transaction and NOT BROADCAST it but simply copy and hodl onto it.

   Once I meet the person and the goods are given to me I can broadcast the raw Hex code.

   You can also forge the signed transaction with your wallet Bitcoin address and once you broadcast and receive the Bitcoin you can then send right away to the seller.

   It gives me peace of mind of not having to carry ANY Bitcoin on a Hot Wallet on my cell as I have heard of horror stories of cell phone wallets getting breached.

   https://www.nytimes.com/2017/08/21/business/dealbook/phone-hack-bitcoin-virtual-currency.html

   That being said I created a step by step procedure on how to do this using Electrum and Trezor.

   You can experiment and send it to your BTC address until you have it nailed down and feel comfortable with the process.

   I think its one of the coolest ways to send Bitcoin! Thanks Yogg!!

   https://bitcointalk.org/index.php?topic=5106013.0

   Cheers!
  

Have you just considered carrying a Trezor or Nano S with you and using with Mycelium on your phone connected with an OTG cable? The private keys never leave your hardware wallet and you have the convenience of your phone.

Yes I have..but this I found is the easiest and safest way. Its also fun doing it.

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krogothmanhattan (OP)
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May 22, 2019, 10:10:53 PM
 #47

Great thread started by DaveF...
Do you care where your loaded coins BTC comes from?


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krogothmanhattan (OP)
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May 30, 2019, 02:55:20 PM
Last edit: March 01, 2024, 01:15:13 PM by krogothmanhattan
 #48

Ok...so you have heard of keeping your paper wallets safely tucked away in a safe somewhere right?

Well, I am presenting to you 2 loaded paper wallets with the public and private keys exposed!

They are both loaded and all you have to do is sweep and figure out what the password is. They have been online for over 2 years! And nobody has cracked the password! Cheesy

So goodluck and Godspeed!

Here is an example of a paper wallet on a postage stamp I made in 2017 loaded with 0.02BTC!

To the left is the public key QR code and to the right is the private key QR code.

https://www.blockchain.com/btc/address/1AzREoFRBhmnvdvrFTibDZYi7Yfbq4u3sF

You can actually try and sweep the btc, if you can figure out the BIP38 encrypted password! Wink Goodluck!




And below is an actual paper wallet also loaded with Bitcoin. Feel free to sweep if you can  Wink Its been online for 2 years and btc still on it  Cheesy

https://www.blockchain.com/btc/address/1Es7CZFrYyB4wrncHYuLiDxikSXPbaVrWZ





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July 08, 2019, 01:25:24 AM
 #49

So with the Alitin coins was anyone actually ever reimbursed?

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July 11, 2019, 05:04:25 PM
 #50

So with the Alitin coins was anyone actually ever reimbursed?

  That's a good question. I believe people had btc returned to them....Read here https://bitcointalk.org/index.php?topic=1815933.20

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July 27, 2019, 06:01:10 PM
Last edit: March 01, 2024, 12:55:39 PM by krogothmanhattan
Merited by minerjones (2), ChiBitCTy (1)
 #51

Added to main OP of WALL OF SHAME

PRYPTO CARDS



  Sodl loaded cards that had an expiration date but they never marked cards saying so! Read more about it here.. https://bitcointalk.org/index.php?topic=5166558.0


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July 30, 2019, 11:57:16 AM
Last edit: July 30, 2019, 01:05:17 PM by krogothmanhattan
Merited by minerjones (1)
 #52

Oraisaifu hardware wallet https://www.indiegogo.com/projects/orasaifu-first-all-in-one-smart-wallet/x/19094713#/

Never happened and the refunds were never given back!

https://bitcointalk.org/index.php?topic=4710264.0

I opened a scam accusation against them here: https://bitcointalk.org/index.php?topic=5170463.msg52005123#msg52005123

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August 21, 2019, 02:03:39 AM
Merited by krogothmanhattan (1)
 #53

as with all the other people who bought from gravitae i bought 7 coins from him
2 - 0.05
5 - 0.01

everything was fine except one of the 0.05 coins didnt have a key under the sticker at all...

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September 12, 2019, 04:36:40 AM
 #54


Seems more likely to be a mistake of mixing up the sides from 2 different coins than a fake in my opinion.  I doubt someone had fakes made up of these.

Can confirm, the pictures are just mixed up
THEY ARE GENUINE.

How do I know? I Designed both coins Wink

What up OGNasty?! It's been a while Smiley

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September 16, 2019, 01:08:25 PM
 #55


Seems more likely to be a mistake of mixing up the sides from 2 different coins than a fake in my opinion.  I doubt someone had fakes made up of these.

Can confirm, the pictures are just mixed up
THEY ARE GENUINE.

How do I know? I Designed both coins Wink

What up OGNasty?! It's been a while Smiley

I have these coins here in my hand.... why does no one believe that someone made fakes of these?
Do you need video proof?

Who on Earth would make fakes of these?! A video would be cool to see, and can you upload some close shots?

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September 16, 2019, 01:40:27 PM
Last edit: September 16, 2019, 02:20:57 PM by ChiBitCTy
 #56


Seems more likely to be a mistake of mixing up the sides from 2 different coins than a fake in my opinion.  I doubt someone had fakes made up of these.

Can confirm, the pictures are just mixed up
THEY ARE GENUINE.

How do I know? I Designed both coins Wink

What up OGNasty?! It's been a while Smiley

I have these coins here in my hand.... why does no one believe that someone made fakes of these?
Do you need video proof?

Who on Earth would make fakes of these?! A video would be cool to see, and can you upload some close shots?

I have seen all sorts of fakes made for coins in this "sector". I have also seen the coin MJ is speaking about too, like 1-2 years ago I came across them.

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September 16, 2019, 06:19:05 PM
Last edit: September 16, 2019, 06:38:28 PM by DobZombie
 #57


Bloody hell! I'm betting they're only silver plated too!

I logged into ebay and reported the item as counterfeit (As I designed both coins, I claimed copyright infringement)

Id suggest to everyone following this thread to report it too

EDIT: I don't know if I should feel honoured or offended that someone counterfeited my coins Huh)

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September 16, 2019, 10:22:19 PM
 #58


Bloody hell! I'm betting they're only silver plated too!

I logged into ebay and reported the item as counterfeit (As I designed both coins, I claimed copyright infringement)

Id suggest to everyone following this thread to report it too

EDIT: I don't know if I should feel honoured or offended that someone counterfeited my coins Huh)

Real silver sir......



Oh man, I want one of those! I've only got testing fluids. Does that scan the interior as well?

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September 21, 2019, 09:34:06 PM
 #59

WOW I didn't even know these existed
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September 29, 2019, 08:59:51 AM
Last edit: September 30, 2019, 06:10:35 AM by StackItUp
 #60

i am doing a research on Gibraltar QRG stamps as i highly believe they are scamming people in some way.
first of all they have created stamps with digital value and didnt protected that digital value at all -no hologram, no scratch field or something.
QR codes and serial numbers are exposed for public view and "redeemable" to anyone.
we did many research about QRG and finally we decided to redeem one block of stamps.
and guess what.. scannig QR code leads you to a website that is red flagged by a browser not being safe (royal post???). sound like a bullshit. then.. another field i found interesting:
"4) Submit and confirm that your serial number has not been used previously. If still valid, 200 QRG Tokens will be sent to your Wallet.  (Please allow 24 hours for this transaction to complete.)"
how can i confirm it hasnt been redeemed by someone else if as i told eralier they arent protected in any way??
well..
after trying to submit info for 200 QRG - website redirected to : ooops page not found. tried several times, same.
QRG redemption don't work anymore.

and please check these links:
https://co2bit.com/co2bit-team/
https://www.mi10cryptostamps.com/team/
https://qrg-stamps.com/gibraltar-royal-post/

mi10 crypto stamps is a 100% copy paste from QRG, they even copied the same contract address as QRG Cheesy

whats your thoughts?

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