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Author Topic: Stealer! Could be a possible scammer! Beware. Read>  (Read 1463 times)
awais3344
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January 21, 2014, 11:55:45 AM
 #1

Hi,  Grin
so yesterday I logged in to my multipool account. I saw that from 2 past days, my payouts were going to a different address rather than my own doge address. I looked in it and saw that my address was changed   Cry

Well, I copied that address(D5mRXNc8MWWoB3nGDpRx5Eea6DJEax46zr) and checked the blockchain, he probably stole from a lot of other people too.

I decided to look for the address on google. I found this thread.

https://bitcointalk.org/index.php?topic=418930.msg4549338#msg4549338
Already did that, username: Cryptoman.

D5mRXNc8MWWoB3nGDpRx5Eea6DJEax46zr

JJPasak post this^ comment on a etoken giveaway, where he listed a doge address apparently, because a etoken address starts with an e. Correct me if I am wrong.

That being said, I guess the JJPasak guy is a coin stealer and a possible scammer and threat. Please do not deal with him. and be ware out there.

If anyone feels generous please send me some doge to help the poor shibe  Sad
My doge address:DJf5DN79G7PfZKkpqHYRSMVkBfV7KtkhUg

Anyone wants screenshots. I will provide, thank you

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January 21, 2014, 06:36:33 PM
 #2

My multipool payout address switched over to this same address a few days ago. Stole a whole days mining.

 
awais3344
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January 21, 2014, 07:57:43 PM
 #3

My multipool payout address switched over to this same address a few days ago. Stole a whole days mining.

 

its from the bitcointalk user JJPasak
Report him if you want to.

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January 23, 2014, 12:18:23 AM
 #4

Hi,  Grin
so yesterday I logged in to my multipool account. I saw that from 2 past days, my payouts were going to a different address rather than my own doge address. I looked in it and saw that my address was changed   Cry

Well, I copied that address(D5mRXNc8MWWoB3nGDpRx5Eea6DJEax46zr) and checked the blockchain, he probably stole from a lot of other people too.


Same thing happened to me,..
My balances were cashed out, and then my wallets were changed and new ones were added for any coin I had a balance on.

Looks like we're all on multipool,.. so how? I can't think they did a brute force against names, my password was like this:24c4rr0ts!! and I didn't install any new software (keylogger) so I'm baffled and afraid at this point.
Just set all my autopays low and put all my balances from other sites on a paper wallet.

All told I'm out about $300  Cry

Here's the addresses:
BTC   16CFa5N9ekAKaASUJKAPQnw3Zdfjkw4EJw
Doge   D5mRXNc8MWWoB3nGDpRx5Eea6DJEax46zr
PPC   PU9VFFpGxB6yJ98vMQGrGHzpEu3jiwMpwe
TRC   1HAU9Yhj9otEzmBGejS3SUaTAZArcnDSAV
WDC   Wb6Uso9D5p9s3Ywpd9NjVqBJvh8pmPquCL
zet   ZVPwuFq2XYTHG5FsichkYcUJWotjaX1wZX
Lot   LyDPD2D3eyADHt33mRYfhWYJgnBnyshzBB
frc   19zPdoe64gfEwrnoNj1TXmuoLPo1xza4MA

Not like there's anything I can do.
I can't imagine what kind of person can do this to other people who don't deserve it,... just a sociopath I guess.
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January 23, 2014, 01:11:40 AM
 #5

Hi,  Grin
so yesterday I logged in to my multipool account. I saw that from 2 past days, my payouts were going to a different address rather than my own doge address. I looked in it and saw that my address was changed   Cry

Well, I copied that address(D5mRXNc8MWWoB3nGDpRx5Eea6DJEax46zr) and checked the blockchain, he probably stole from a lot of other people too.


Same thing happened to me,..
My balances were cashed out, and then my wallets were changed and new ones were added for any coin I had a balance on.

Looks like we're all on multipool,.. so how? I can't think they did a brute force against names, my password was like this:24c4rr0ts!! and I didn't install any new software (keylogger) so I'm baffled and afraid at this point.
Just set all my autopays low and put all my balances from other sites on a paper wallet.

All told I'm out about $300  Cry

Here's the addresses:
BTC   16CFa5N9ekAKaASUJKAPQnw3Zdfjkw4EJw
Doge   D5mRXNc8MWWoB3nGDpRx5Eea6DJEax46zr
PPC   PU9VFFpGxB6yJ98vMQGrGHzpEu3jiwMpwe
TRC   1HAU9Yhj9otEzmBGejS3SUaTAZArcnDSAV
WDC   Wb6Uso9D5p9s3Ywpd9NjVqBJvh8pmPquCL
zet   ZVPwuFq2XYTHG5FsichkYcUJWotjaX1wZX
Lot   LyDPD2D3eyADHt33mRYfhWYJgnBnyshzBB
frc   19zPdoe64gfEwrnoNj1TXmuoLPo1xza4MA

Not like there's anything I can do.
I can't imagine what kind of person can do this to other people who don't deserve it,... just a sociopath I guess.

bummer to see!
As part of the FreiCoin community I would like to extend to you my personal condolences. I have put those up on the freicoin forums as addresses to watch. Please PM me when you have a chance as I have a few questions regarding previous transactions and the account that funds were to go to (this is nothing about multipool. flounder runs a neat site. i just am curious about something)

Developer CCoin ccoin.info / Proof-of-Pizza | Help me dig out of school debt 14VcK4aTHDcu9NEwrD4FhxfwVsFoKP5ic7
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February 27, 2014, 12:29:23 AM
 #6

Hi,  Grin
so yesterday I logged in to my multipool account. I saw that from 2 past days, my payouts were going to a different address rather than my own doge address. I looked in it and saw that my address was changed   Cry

Well, I copied that address(D5mRXNc8MWWoB3nGDpRx5Eea6DJEax46zr) and checked the blockchain, he probably stole from a lot of other people too.

I decided to look for the address on google. I found this thread.

https://bitcointalk.org/index.php?topic=418930.msg4549338#msg4549338
Already did that, username: Cryptoman.

D5mRXNc8MWWoB3nGDpRx5Eea6DJEax46zr

JJPasak post this^ comment on a etoken giveaway, where he listed a doge address apparently, because a etoken address starts with an e. Correct me if I am wrong.

That being said, I guess the JJPasak guy is a coin stealer and a possible scammer and threat. Please do not deal with him. and be ware out there.

If anyone feels generous please send me some doge to help the poor shibe  Sad
My doge address:DJf5DN79G7PfZKkpqHYRSMVkBfV7KtkhUg

Anyone wants screenshots. I will provide, thank you

Here's the screenshot, and it looks like he deleted said post prior to the 22nd according to Google Cache.



To me, this looks like a criminal investigation, and theymos should be providing IP records to the authorities.
awais3344
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April 24, 2014, 01:04:47 PM
 #7

Hi,  Grin
so yesterday I logged in to my multipool account. I saw that from 2 past days, my payouts were going to a different address rather than my own doge address. I looked in it and saw that my address was changed   Cry

Well, I copied that address(D5mRXNc8MWWoB3nGDpRx5Eea6DJEax46zr) and checked the blockchain, he probably stole from a lot of other people too.

I decided to look for the address on google. I found this thread.

https://bitcointalk.org/index.php?topic=418930.msg4549338#msg4549338
Already did that, username: Cryptoman.

D5mRXNc8MWWoB3nGDpRx5Eea6DJEax46zr

JJPasak post this^ comment on a etoken giveaway, where he listed a doge address apparently, because a etoken address starts with an e. Correct me if I am wrong.

That being said, I guess the JJPasak guy is a coin stealer and a possible scammer and threat. Please do not deal with him. and be ware out there.

If anyone feels generous please send me some doge to help the poor shibe  Sad
My doge address:DJf5DN79G7PfZKkpqHYRSMVkBfV7KtkhUg

Anyone wants screenshots. I will provide, thank you

Here's the screenshot, and it looks like he deleted said post prior to the 22nd according to Google Cache.



To me, this looks like a criminal investigation, and theymos should be providing IP records to the authorities.

quite late reply. but

his profile: https://bitcointalk.org/index.php?action=profile;u=209580

He goes to other people's threads and spreads fud. lol

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April 25, 2014, 12:26:06 PM
 #8

DOGE   Feb 01 8:50 PM   DDF2KBtguvAoHaA7dKE9t9d8Qvs44UUN6b   2,348.25939000   26e2698f6ffe6579fa36a00ab6a3e2f8c5ce71ccd83d94b41374d4620b4e9c76
DOGE   Jan 25 4:25 PM   DDF2KBtguvAoHaA7dKE9t9d8Qvs44UUN6b   35,067.17375130   78db0cad94d1e5ebb0cd486123faeaa32e74775845d945a7e0d08db35ece83fa
DOGE   Jan 16 3:43 AM   D5mRXNc8MWWoB3nGDpRx5Eea6DJEax46zr   18,219.81716020   84f83b4067cedb9278b1d98db8d93888d04bb85c887a00429f81121130e0deaa
DOGE   Jan 11 7:12 PM   DDF2KBtguvAoHaA7dKE9t9d8Qvs44UUN6b   68,461.25087190   a7b67a71db22897e2aa1a0f434d6db314fcff34ac64a31870e812daafd8bc706



Dont know what else proof I can get for you, tell me and I will. Just get those - points away -_-

You deleted your post when someone asked you about that address on that etoken giveaway thread? WHY?
And can you show us the email that you sent to multipool regarding that stolen 0.5 btc?

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April 25, 2014, 02:08:30 PM
 #9

DOGE   Feb 01 8:50 PM   DDF2KBtguvAoHaA7dKE9t9d8Qvs44UUN6b   2,348.25939000   26e2698f6ffe6579fa36a00ab6a3e2f8c5ce71ccd83d94b41374d4620b4e9c76
DOGE   Jan 25 4:25 PM   DDF2KBtguvAoHaA7dKE9t9d8Qvs44UUN6b   35,067.17375130   78db0cad94d1e5ebb0cd486123faeaa32e74775845d945a7e0d08db35ece83fa
DOGE   Jan 16 3:43 AM   D5mRXNc8MWWoB3nGDpRx5Eea6DJEax46zr   18,219.81716020   84f83b4067cedb9278b1d98db8d93888d04bb85c887a00429f81121130e0deaa
DOGE   Jan 11 7:12 PM   DDF2KBtguvAoHaA7dKE9t9d8Qvs44UUN6b   68,461.25087190   a7b67a71db22897e2aa1a0f434d6db314fcff34ac64a31870e812daafd8bc706



Dont know what else proof I can get for you, tell me and I will. Just get those - points away -_-

You deleted your post when someone asked you about that address on that etoken giveaway thread? WHY?
And can you show us the email that you sent to multipool regarding that stolen 0.5 btc?

Of course I deleted it, cos of people like you making me look like a fucking scammer. I can't find the goddamn email, I don't know if I sent it or not.

You knoow what? Whatfuckingever, I got scammed like you, you want to make me look bad? Take it on your consciousness. I never scammed anyone and I hopefully never will, hopefully people won't be afraid to go in escrow trades with me cos of this shit. You got my transactions, you have my fucking doge wallet now, if I was a fucking scammer, I wouldn't post that fucking shit here and if I did, I would abandon this account in the fucking speed of light.

Thanks for ruining my profile.


lol
abusing intensifies
cant find the email or cant remember if he sent it to multipool or not
deleted a post and did not reply to anyone until 2 months. Got burned when got a bad review.
Either you prove you are not the thief, or you are a thief. simple as that.

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April 25, 2014, 04:04:57 PM
 #10

JJpassak, there's better ways to handle things than being an abrasive and immature moron like you currently are acting. You have earned yourself some more red, enjoy!

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April 25, 2014, 04:38:30 PM
 #11

JJpassak, there's better ways to handle things than being an abrasive and immature moron like you currently are acting. You have earned yourself some more red, enjoy!

Like what? You've been in this situation? It doesn't fucking matter what I'll say, you are all bunch of asses.
Is it really that we are all out to get you or is it more along the lines of your actions causing this response? You can't push responsibility for every bad thing that happens to you onto someone else. Eventually there is a bit of introspection required.

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April 25, 2014, 04:44:34 PM
 #12

actually youre the fuckwit here. we ask for a proof and you got none. why do you have no proof. no email. not screenshot of coins disappwaring and going to that address (multipool screenshot). just post that and people will leave you alone else stay the fucking scammer. and for the last time. dont reply without a proof

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NEOSCOIN
  +POD Developers +Active Community - V2 Coming Soon! Live In-App Trading, Live Pool Stats - IRC - Arbitrush Anonymous System soon!! NEOSCOIN
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April 25, 2014, 08:19:04 PM
 #13

JJpassak, there's better ways to handle things than being an abrasive and immature moron like you currently are acting. You have earned yourself some more red, enjoy!

Like what? You've been in this situation? It doesn't fucking matter what I'll say, you are all bunch of asses.
Is it really that we are all out to get you or is it more along the lines of your actions causing this response? You can't push responsibility for every bad thing that happens to you onto someone else. Eventually there is a bit of introspection required.

he does not actually want to discuss further, he knows he's in trouble if someone gets his ass. JJPasak, you're a fucking moron.

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NEOSCOIN
  +POD Developers +Active Community - V2 Coming Soon! Live In-App Trading, Live Pool Stats - IRC - Arbitrush Anonymous System soon!! NEOSCOIN
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Justin00
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★YoBit.Net★ 350+ Coins Exchange & Dice


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April 26, 2014, 06:00:50 AM
 #14

what did his deleted post say ?

Danglebee
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April 26, 2014, 06:46:25 AM
 #15

JJPasak @ Return stolen bitcoins by 24 hours else I release you full dox, it include friends Smiley
Chinese tor community will is glad when given new play friends.

Have read as thread ? https://bitcointalk.org/index.php?topic=575743.0
It nothing compare to you consequence if no return bitcoins.

no playing games - 23 hours 59 minute left in counter!

Soappa
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April 26, 2014, 08:47:44 AM
 #16

JJPasak @ Return stolen bitcoins by 24 hours else I release you full dox, it include friends Smiley
Chinese tor community will is glad when given new play friends.

Have read as thread ? https://bitcointalk.org/index.php?topic=575743.0
It nothing compare to you consequence if no return bitcoins.

no playing games - 23 hours 59 minute left in counter!


He mentioned he won't care about this thread anymore. Wink

Abandoning this thread, talk shit what you want, you won't hurt me, hope someone steals ALL your bitcoins, cos you fucking deserve it.

Danglebee
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April 26, 2014, 10:42:32 PM
 #17

that Ok. I sure he read Smiley

I suggesting he contact me in next 10 hour or I no able stop what happens after information in public.

awais3344
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April 28, 2014, 05:41:51 AM
 #18

what did his deleted post say ?

the deleted post had the doge address written. i guess he was copy pasting the address to multipool accounts for auto payout when he by mistake posted the address to a etoken giveaway (he was supposed to post a etoken address to receive free etokens)

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NEOSCOIN
  +POD Developers +Active Community - V2 Coming Soon! Live In-App Trading, Live Pool Stats - IRC - Arbitrush Anonymous System soon!! NEOSCOIN
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
awais3344
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April 28, 2014, 05:42:24 AM
 #19

JJPasak @ Return stolen bitcoins by 24 hours else I release you full dox, it include friends Smiley
Chinese tor community will is glad when given new play friends.

Have read as thread ? https://bitcointalk.org/index.php?topic=575743.0
It nothing compare to you consequence if no return bitcoins.

no playing games - 23 hours 59 minute left in counter!

DO IT !  Cheesy

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NEOSCOIN
  +POD Developers +Active Community - V2 Coming Soon! Live In-App Trading, Live Pool Stats - IRC - Arbitrush Anonymous System soon!! NEOSCOIN
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Danglebee
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April 28, 2014, 03:26:02 PM
 #20

I give one more chance for user to return stolen fund in nxt cpl hours.

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