Bitcoin Forum
May 04, 2024, 03:52:24 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: help from board admin on tracking down a thief  (Read 504 times)
opticalcarrier (OP)
Full Member
***
Offline Offline

Activity: 238
Merit: 100



View Profile
January 25, 2014, 06:39:58 PM
 #1

Hello, I am an admin at forums.nxcryto.org and working in conjunction with forums at nextcoin.org we have discovered thousands of dollars in theft.  We have IP logs and were wondering if anyone can work with us in seeing if the IP is in any of the logs here tied to a user account.
1714794744
Hero Member
*
Offline Offline

Posts: 1714794744

View Profile Personal Message (Offline)

Ignore
1714794744
Reply with quote  #2

1714794744
Report to moderator
1714794744
Hero Member
*
Offline Offline

Posts: 1714794744

View Profile Personal Message (Offline)

Ignore
1714794744
Reply with quote  #2

1714794744
Report to moderator
1714794744
Hero Member
*
Offline Offline

Posts: 1714794744

View Profile Personal Message (Offline)

Ignore
1714794744
Reply with quote  #2

1714794744
Report to moderator
"Governments are good at cutting off the heads of a centrally controlled networks like Napster, but pure P2P networks like Gnutella and Tor seem to be holding their own." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714794744
Hero Member
*
Offline Offline

Posts: 1714794744

View Profile Personal Message (Offline)

Ignore
1714794744
Reply with quote  #2

1714794744
Report to moderator
1714794744
Hero Member
*
Offline Offline

Posts: 1714794744

View Profile Personal Message (Offline)

Ignore
1714794744
Reply with quote  #2

1714794744
Report to moderator
1714794744
Hero Member
*
Offline Offline

Posts: 1714794744

View Profile Personal Message (Offline)

Ignore
1714794744
Reply with quote  #2

1714794744
Report to moderator
hilariousandco
Global Moderator
Legendary
*
Offline Offline

Activity: 3794
Merit: 2616


Join the world-leading crypto sportsbook NOW!


View Profile
January 25, 2014, 07:20:50 PM
 #2

Hello, I am an admin at forums.nxcryto.org and working in conjunction with forums at nextcoin.org we have discovered thousands of dollars in theft.  We have IP logs and were wondering if anyone can work with us in seeing if the IP is in any of the logs here tied to a user account.

I doubt they would. They don't seem to get involved with most cases here so I doubt they'd be willing to on this. Theymos is the admin to contact regarding this but he's probably busy with other stuff and has stated before that he'll only release IP addresses on rare occasions or from a police request etc.

Edit: https://bitcointalk.org/index.php?topic=38253.0

Current policy is to release IPs only in response to a court order or a reasonable police request. (I don't guarantee that I won't release IPs in other cases, though.)

  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
Sonny
Hero Member
*****
Offline Offline

Activity: 868
Merit: 1000


View Profile
January 26, 2014, 08:28:49 AM
 #3

Maybe you could send a PM to theymos, but I also doubt theymos would reveal the IP that easily.
jonanon
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
January 26, 2014, 08:33:27 AM
 #4

I think the general policy is buyer beware - if someone's been scammed then they mustn't have been using the necessary due diligence to prevent being scammed in the first place.
howzar
Hero Member
*****
Offline Offline

Activity: 574
Merit: 500


View Profile
January 26, 2014, 12:46:33 PM
 #5

I don't think they release IP's just by a request even if it's a convincing one. also if that person has a dynamic IP or was using TOR or proxy (which is very likely if he was doing theft at that place) it might not be useful at all.
opticalcarrier (OP)
Full Member
***
Offline Offline

Activity: 238
Merit: 100



View Profile
January 26, 2014, 11:41:22 PM
 #6

I think the general policy is buyer beware - if someone's been scammed then they mustn't have been using the necessary due diligence to prevent being scammed in the first place.

it wasnt a scam, it was a trojan client that stole passwords then the theif drained accounts, to the tune of thousands of dollars
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!