[ANN] doge.scryptpools.com - DOWN UNTIL PENDING PAYOUTS ARE PROCESSED

[raoulduke33]

If you're looking for a working Doge pool that pays out like it should, offers responsive and friendly customer service, and helps out its miners whenever it can, check out our pool at doge.poolofpools.com.

We've been killing the blocks lately, pool efficiency is 76% over the last 24 hours, 84% over the last week. Come check us out!

http://doge.poolofpools.com/index.php?page=gettingstarted

[tgujay]

Anybody have a rough guess of how much money Phonetic ran away with?

As for now, nothing. Because i think evereyone still got their coins. But we just can`t get em out.

Why on earth to do you think that?
When Phonetic have been active 1 or several times after payments stopped.
He knows, and he just dont want to tell us. And he wants the people who still mines for him to continue.
Remember he still have a 0.4GHash miner, all for himself..

If it had been OUR doge's, we would have them in OUR account... :\

I was just pointing out that the doge is still in everyones account. When the accounts are getting empty, but
no one recives their coins, then he has stolen them. But i`m not saying there is any hope for him to release the coins.
We are most likely f*&%ed.

You do know that he can display that we have doge in our account and yet have already taken them, you do know that right?  You do know how web design works?

[Pierric]

Anybody have a rough guess of how much money Phonetic ran away with?

As for now, nothing. Because i think evereyone still got their coins. But we just can`t get em out.

Why on earth to do you think that?
When Phonetic have been active 1 or several times after payments stopped.
He knows, and he just dont want to tell us. And he wants the people who still mines for him to continue.
Remember he still have a 0.4GHash miner, all for himself..

If it had been OUR doge's, we would have them in OUR account... :\

I was just pointing out that the doge is still in everyones account. When the accounts are getting empty, but
no one recives their coins, then he has stolen them. But i`m not saying there is any hope for him to release the coins.
We are most likely f*&%ed.

You do know that he can display that we have doge in our account and yet have already taken them, you do know that right?  You do know how web design works?

That's right, the number of due Doges for each user is simply stored in a database, which is probably used for both the website and the pool shares management.
The "real" Doges earned by the entire pool are (hopefully) still stored all together in the pool wallet.

[cthulu1]

above two comments are correct. the funds all come from a singular "pool" wallet. if that wallet is empty, it will forever que up/accept new requests, and be completely unable to cancel or complete the old ones. it is literally bogus readings if the pool wallet itself cannot cash out to all of the individual wallets. but that's all database-side stuff that none of these regular users would know so it helps that we explain it to them :]

[jebbgrenham]

Also scammed, only for 7400 though (was making regular withdrawals) - but if anyone puts a class action together, you can add me to it.

[antonin]

Hey !
I have 75601 Doges left on this pool... BUT ...
I am alive and full of Doges... (maybe the OP is dead or sick... who knows..)

In Doge we trust

Happy 2014 Wow !

[mitymouse]

I've got 16k stuck as well. Hope Phonetic rights the ship. He seemed like a nice enough gent.

[crabswalking]

At this point, I doubt it. 5k doge gone for me.

[clshades]

above two comments are correct. the funds all come from a singular "pool" wallet. if that wallet is empty, it will forever que up/accept new requests, and be completely unable to cancel or complete the old ones. it is literally bogus readings if the pool wallet itself cannot cash out to all of the individual wallets. but that's all database-side stuff that none of these regular users would know so it helps that we explain it to them :]

that's really lame. I was out of town and didn't have very fast internet to sync my doge wallet on my lappy. I'm out 110,000 coins which I was planning on selling when the vaca was over to pay the power bill. You are a dick Phonetic and I hope karma fucks with your life. I'm just a 2nd year plumbing apprentice and it took me most of my savings to even pay for the bloody family trip... all I was trying to do was pay a bill or two mining dogecoin.

[koppit]

I was realllllly hoping to get my 20,000 doge out of this guy. Kinda disappointed now. 

[Wekkel]

above two comments are correct. the funds all come from a singular "pool" wallet. if that wallet is empty, it will forever que up/accept new requests, and be completely unable to cancel or complete the old ones. it is literally bogus readings if the pool wallet itself cannot cash out to all of the individual wallets. but that's all database-side stuff that none of these regular users would know so it helps that we explain it to them :]

that's really lame. I was out of town and didn't have very fast internet to sync my doge wallet on my lappy. I'm out 110,000 coins which I was planning on selling when the vaca was over to pay the power bill. You are a dick Phonetic and I hope karma fucks with your life. I'm just a 2nd year plumbing apprentice and it took me most of my savings to even pay for the bloody family trip... all I was trying to do was pay a bill or two mining dogecoin.

This hurts.

Phonetic, where are you man?

[the_blazer52]

Im lucky enough to have gotten most of my coins out of the pool a long time ago. I still have over 11k in this pool though. I got a feeling Phonetic either died or more likely made off with our coins. Sorry for your losses especially to the guy who lost over 100k. 

[smapdi]

I got a feeling Phonetic either died or more likely made off with our coins.

He's not dead. He logged on to the forums not long ago, failing of course to updated this thread with any explanation.
https://i.imgur.com/v62IMYG.png

[ToxicDartFrog]

So I've been looking around on http://dogechain.info/ in an attempt to trace back to the mining wallet.

Most of the transaction that I received my mined coins from came from wallets which were throwaway and would have 1 transaction in and 2 transactions out. An example of this is http://dogechain.info/tx/adcf5752471bf04926b96230f242f41fcdbf41bcf28340dacf37564f65655560
 Notice that 1/4 of what was sent in went to 1 address and the rest sent to another address where again ~1/4 was siphoned and the rest relayed down the transaction chain. After following back through about 10-20 wallets chained in this way I found a wallet with over 1000 transactions: http://dogechain.info/address/DSiT8wLBsaqSDNXDTxNSdPRx5BwXAwvZQV

This wallet has received and sent over 500 million DOGE. Checking the transaction in here it would appear this was a mining wallet as incoming transactions show "Generation" as the input source.

I also traced back another of these wallets (this one the originating source of my most recent deposit from Dec 26) which had about 468 million coins pass through it: http://dogechain.info/address/DNM7LzZPxNQok9ePKfZcSQq27HGTtgpoWM

Between these 2 wallets we can account for roughly 1 billion DOGE or 1% of ALL DOGE that will be produced. Yes a lot of these did pay out, but the way the payments were scattered it appears there were a ton of wallets which have never redeemed their received coins and are likely theft wallets or possibly mining payout that the end user just hasn't synced yet.

Now we just need to find cryptsy wallets and attempt to figure out where most of the volume of coin traffic was coming from (originating from this guy's mining wallets). I doubt he's going to sit on too many coins if the price is in the process of going down. He's going to want to get rid of them while he can. Unless this guy has 100 cryptsy accounts most of the coin volume is going to concentrate through a few accounts. Might need Vern's help to figure this part out though :\

Also I know wallets with unredeemed coins wouldn't be dumped yet. I'd consider these deadends for now but should keep our eye on them as they may contain stolen coins that haven't yet been dumped.

Anyway maybe this can help as a starting point for others who would like to get involved in the investigation. We really need to figure out the current wallet people are still mining on. Because it isn't paying out it's safe to assume _everything_ in it is stolen.

[Scorg]

Well now I know why I've not received my withdraw request all day, I see things have hit the fan with this pool, but seems my 10 hours is next to nothing for others that have been waiting a week!

only 4k in my case, I feel really bad for others here that had a lot more

[smapdi]

Now we just need to find cryptsy wallets and attempt to figure out where most of the volume of coin traffic was coming from (originating from this guy's mining wallets).

Sorry I'm ignorant on this but what will this buy us? I mean does it help us to track Phonetic down or to block his retrieval of coins?

[alavadomanuel]

I was realllllly hoping to get my 20,000 doge out of this guy. Kinda disappointed now. 

Hello I have "58642.79549569 dux" takes 1 day to 2 worked and I can not withdraw funds. and the worst is that I lose money now pays me the light of days worked eses there any legal way to any lawyer or law enforcement? "Sorry for my English I'm Spanish

[cthulu1]

hello,

 @manuel no hay forma de retirar su dogecoin porque los operadores de scryptspool vaciamos su cartera (i think this is the right word for wallet, if it is wrong sorry im not totally fluent yet!.)
 

i'm pretty sure phonetic has left the building...hasn't logged on since the 30th. must have shit himself that his cover was blown. also @ toxicdartfrog, you could also try tying his BTC address in his profile to any of those dogecoin transactions easily. This is his address, 12kapryGeSMZg97TzKYmwjbJq8c3CRupK7, and should anyone cross referencing the dogecoin blockchain see this address attached to unusual transfers like toxic pointed out, it should be reported to this thread immediately.

[alavadomanuel]

hello,

 @manuel no hay forma de retirar su dogecoin porque los operadores de scryptspool vaciamos su cartera (i think this is the right word for wallet, if it is wrong sorry im not totally fluent yet!.)
 

i'm pretty sure phonetic has left the building...hasn't logged on since the 30th. must have shit himself that his cover was blown. also @ toxicdartfrog, you could also try tying his BTC address in his profile to any of those dogecoin transactions easily. This is his address, 12kapryGeSMZg97TzKYmwjbJq8c3CRupK7, and should anyone cross referencing the dogecoin blockchain see this address attached to unusual transfers like toxic pointed out, it should be reported to this thread immediately.

Thank you. I will try to woo her with the Doge btc purse. I go to the Spanish police to make a complaint to the web administrator and nick thanks for the help

[abdulmad]

Also got 32,000k stuck in this pool, I guess this is the price you pay for jumping onto new pools with new pool operators. Ah well will just have to write this off and carry on, hope the guys that depend on their stuck doge's recover from this.