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

[cthulu1]

just an interesting tidbit i saw in another thread on the forums.

WHOISguard TOS:

"Whoisguard will not share your personal information except with a third party to assist in the processing or securing of your personal information or when Whoisguard is required by law unless Whoisguard has given you notice and choice, in the good-faith belief that such action is necessary in order to conform to the edicts of the law, or Whoisguard must comply with a legal process served on the Whoisguard website. Whoisguard will also share your information to the extent necessary to comply with ICANN's rules, regulations and policies. Whoisguard may also need to give out your information if one of Whoisguard service partners requires it. Whoisguard does not condone the use of the internet for illegal activities and will assist law enforcement agencies wherever possible.

If you are a law enforcement agency and think that Whoisguard can assist you in relation to an investigation, please contact legal@whoisguard.com."

should anyone actually want to take legal action, you would be best to contact the authorities in your area.

[Miner2000]

8 days ago, requesting manual payment. I have not received. Where are you? Phonetic?

[alavadomanuel]

8 days ago, requesting manual payment. I have not received. Where are you? Phonetic?

with hidden head. I'm sorry but I do not think going back to see your coins dux

[CoinGeneral]

I've got about 300k stuck, tried withdrawing but nothing

[granathus]

I've got about 300k stuck, tried withdrawing but nothing

You have about 300k lost I'm afraid.. 

[eaureliano]

He left the pool with bugs in withdraw.

Maybe old scrypt.

[mdude77]

8 days ago, requesting manual payment. I have not received. Where are you? Phonetic?

The forum has a trust rating for members.  Be sure to give Phonetic negative trust.  Don't want his id to be able to rip off anyone else.

M

[peterlex]

Stay cool! The guy just got a huge hangover.... 

[Wekkel]

He is probably installing his new 8-core server as we speak 

[jedisurfer]

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.

Great work

[spodo]

Phonetic send my Dogecoin  111291.96663501  !!  user id 16018       DNtCe2a9qjBQd5ZfRyiNnZniVwtF39tW1g    

[scvetic]

phonetic please send my doge coins - username on pool - cveks.

Thank you.

[stealthx]

Recently I got two times payment from coinex.pw mining. I sent 1000xyz and received in wallet 2000xyz. After few days I had minus balance on my account. After some time I mined it back to plus balance and this is end of story.

What is next problem here with doge and double payments?

Or are all doge miners with double payment thieves?

[koppit]

Recently I got two times payment from coinex.pw mining. I sent 1000xyz and received in wallet 2000xyz. After few days I had minus balance on my account. After some time I mined it back to plus balance and this is end of story.

What is next problem here with doge and double payments?

Or are all doge miners with double payment thieves?

See now this makes sense, adjust the miner balance to reflect the fact that there was an accidental double payment, and let them mine it out of the hole again. You don't need to purchase millions of doge to cover it, if it's a software bug then just tell people.

[shaytal]

hello phonetic
can't resubmit
"You already have one active manual payout request."
plz help
username - shaytal008

[muchdogecpumine]

I did some digging around in the blockchain and it doesn't look good.  I started a new topic as this one is huge and disorganized: http://bitcointalk.org/index.php?topic=397762

[klabanus]

Still got 55k stuck there (can't re-submit manual payout), no answer through support form. Phonetic, clarify please..?

[Wekkel]

I'll give it one week until 11 January before I start submitting my feedback on trustworthiness.

[granathus]

I'll give it one week until 11 January before I start submitting my feedback on trustworthiness.

Question is when do you stop submitting it?

[Mikellev]

Sorry, after all these days now, you still beat a dead cow?  Might be that the meat gets more tender but....