smalltimer
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November 29, 2014, 09:07:42 PM |
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It looks like these people have access to multiple I'd numbers and are claiming them illegally. Think about it, is it possible that someone interested in Crypto is using one address to claim 11 times. Perhaps he/she is getting social id # from his family and spouses of the family, its not a conspiracy. That adress claimed one time two airdrops on the exact same block. And 5 airdrops on one block earlier. So there is people who can claim 5 airdrops (for total 3200 coins) in one second?
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Skarfur
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November 29, 2014, 09:47:14 PM |
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It looks like these people have access to multiple I'd numbers and are claiming them illegally. Think about it, is it possible that someone interested in Crypto is using one address to claim 11 times. Perhaps he/she is getting social id # from his family and spouses of the family, its not a conspiracy. Also a lot of people donate their coins to some charity. So those addresses should see a lot of claims being sent to them directly.
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balu2
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November 29, 2014, 09:50:35 PM |
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Also a lot of people donate their coins to some charity. So those addresses should see a lot of claims being sent to them directly.
sure, must all be in order. Nothing to see here. Just act as if everything was alright. Santa Clause is also claiming a lot Auroracoin so it could be him too. He also has Iceland passport. And his raindeers have iceland passport too so he could be claiming for them aswell.
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smalltimer
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November 29, 2014, 09:54:01 PM |
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Also a lot of people donate their coins to some charity. So those addresses should see a lot of claims being sent to them directly.
link me that charity you talk about. You should be able to do that but i think you are part of the cover-up team tbqfh so i don't even expect you to be able to back up your talk.
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dinobotta
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November 29, 2014, 09:58:55 PM |
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It looks like these people have access to multiple I'd numbers and are claiming them illegally. Think about it, is it possible that someone interested in Crypto is using one address to claim 11 times. Perhaps he/she is getting social id # from his family and spouses of the family, its not a conspiracy. That adress claimed one time two airdrops on the exact same block. And 5 airdrops on one block earlier. So there is people who can claim 5 airdrops (for total 3200 coins) in one second? I claimed 4 in the same block. One for me, my wife and for our two children!
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"Lost coins only make everyone else’s coins worth slightly more. Think of it as a donation to everyone". Satoshi Nakamoto
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gustav
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November 29, 2014, 10:08:07 PM |
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these newbees are incredible where is that Balduro scammer at btw? Please newbe supporters tell me here and now you trust a single person who is obviously hiding in fear to get caught (so much he can't even log in his account here) with an unsupervised airdrop so we can all laugh about how full of shit you are. The airdrop is not accounted for and done unsupervised by a single person who is hiding (for good reason). Meanwhile serious doubt arise he is not giving most coins to himself. And you think you can get this shit sold?
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forlackofabettername
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November 29, 2014, 10:32:02 PM |
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these newbees are incredible where is that Balduro scammer at btw? Please newbe supporters tell me here and now you trust a single person who is obviously hiding in fear to get caught (so much he can't even log in his account here) with an unsupervised airdrop so we can all laugh about how full of shit you are. The airdrop is not accounted for and done unsupervised by a single person who is hiding (for good reason). Meanwhile serious doubt arise he is not giving most coins to himself. And you think you can get this shit sold? LOL he could have been coming on here and saying: "listen people, i'm going to make a coin for iceland, premine the coin 50% and keep 45% for myself and give out 5% to people" would have been the same. That's the current situation. Only he is using deception to cover his ass up. Go buy a 50% premined coin, fools. Rename this shit 'Baldurocoin' and nobody will have anything against it.
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"If you see fraud and don't shout fraud, you are a fraud" -- Nassim Taleb
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gustav
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November 29, 2014, 11:00:16 PM |
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Auroracoin: scammers protecting scammers
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smalltimer
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November 29, 2014, 11:31:34 PM |
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i am still waiting for the link I think these supporters here are really full of shit to their haircrest
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dinobotta
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November 29, 2014, 11:58:23 PM |
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Shit, this forum is more fun to read than all of http://www.reddit.com/r/conspiracy/Where do you hang out when you are not posting here?
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"Lost coins only make everyone else’s coins worth slightly more. Think of it as a donation to everyone". Satoshi Nakamoto
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forlackofabettername
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November 30, 2014, 12:21:02 AM Last edit: November 30, 2014, 12:39:10 AM by forlackofabettername |
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lol, what an idiot you are. So you're not in on the scam? If you're not part of the scam you're a little poor bastard that can't tell his asshole from his elbow. But the way you behave is suspicious. Bottom line: we don't need to look for a conspiracy. This airdrop is a scam. That has been shown by the evidence that keeps surfacing from analysis of the blockchain. We know Balduro is benefiting from it. If he has help from some other people posting here on the thread, we can't prove that but some people here behave suspicious like newbe account Mr. dinobotta GTFO scamming faggot
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"If you see fraud and don't shout fraud, you are a fraud" -- Nassim Taleb
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rofi
Newbie
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Activity: 3
Merit: 0
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November 30, 2014, 12:44:46 AM |
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I'm a fan because it's a scam
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smalltimer
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November 30, 2014, 12:55:02 AM |
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selfclaiming airdrops did apparently stop (right now). Shows the bastard is reading the thread (or his little helpers keep him informed). And also shows the claims made were 100% correct.
Stopping it now won't help him though.
I guess he is right at this moment rearanging his system to try to cover it up better. Pretty sure we will see more claims of airdrop later again.
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dinobotta
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November 30, 2014, 01:15:15 AM |
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lol, what an idiot you are. So you're not in on the scam? If you're not part of the scam you're a little poor bastard that can't tell his asshole from his elbow. But the way you behave is suspicious. Bottom line: we don't need to look for a conspiracy. This airdrop is a scam. That has been shown by the evidence that keeps surfacing from analysis of the blockchain. We know Balduro is benefiting from it. If he has help from some other people posting here on the thread, we can't prove that but some people here behave suspicious like newbe account Mr. dinobotta GTFO scamming faggot Well at least I don't have my elbow in my ass like some people
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"Lost coins only make everyone else’s coins worth slightly more. Think of it as a donation to everyone". Satoshi Nakamoto
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smalltimer
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November 30, 2014, 01:24:19 AM |
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this coin and the residue of its community is a disgrace for crypto
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forlackofabettername
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November 30, 2014, 07:18:40 AM Last edit: November 30, 2014, 09:02:14 AM by forlackofabettername |
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this chain is now monitored and documented closely for as long as it takes. Should it be attempted to scam people out of their money with this coin (what we think is the case): we will have documented it in realtime and everything readily available for those interested.
It is recommended to abstain investing money in this. We will also continue to warn people about this dirty scam in the future.
I think it's pretty sad almost nobody was able to actually look at the blockchain activity for such a long time. That is part of your due dilligence!
It is pretty interesting that claiming stakes dropped off from dozens an hour in the last days to just a few per day now. Shows: selfclaims of Balduro made up to 95% of claims on the airdrop. It also shows Balduro is reading this thread, but not writing on the forum since early last summer for fear of getting caught and of course go to prison if he would not be careful enough.
Aurora is officially the last premined shitcoin you want to invest money on. It is created and run by a gang of criminals. Premine privately controlled by Balduro for his personal enrichment can be estimated somewhere between 30% and 48% of the total coins. If he was buying too he could control up to 85% of the coins. So be advised to stay the fuck away.
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"If you see fraud and don't shout fraud, you are a fraud" -- Nassim Taleb
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molecular
Donator
Legendary
Offline
Activity: 2772
Merit: 1019
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November 30, 2014, 09:22:07 AM |
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I'm looking at http://explorer.auroracoin.eu/address/AYEkRf9fNbLVkCTjHBpKHZD1X578TaYK6g because it was mentioned lately by lackofabettername. (I'm not saying the accusers are wrong, just taking a look as they are correct in suggesting.) I'm specifically looking at transactions of size 636 (there are 41 of them since 11/27. There are 2 categories: - Transactions that come from an address with a huge amount (seems directly from airdrop) example
- Transactions that come from an address that has exactly 636 that was previously filled from airdrop (it seems) example
So... 41? To be honest, I think this is a bad example if you want to accuse someone of scamming. Looks to me like someone is buying the airdrops of his friends and familiy (or collecting and exchanging to fiat for them). The timing of the transaction also supports this. There was a similar pattern on this address with the previous airdrop (318). I'm not worried by this example at all. There are others, though...
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PGP key molecular F9B70769 fingerprint 9CDD C0D3 20F8 279F 6BE0 3F39 FC49 2362 F9B7 0769
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forlackofabettername
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November 30, 2014, 10:10:29 AM Last edit: November 30, 2014, 10:53:42 AM by forlackofabettername |
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finally someone with half a brain!
I'm specifically looking at transactions of size 636 (there are 41 of them since 11/27. There are 2 categories:
you can look at transactions of 1272 and 2544 too since these are compiled from 636s (2 times 636 is 1272 and 3 times makes 2544) So you can basically look at every single transaction in that wallet! More than just 41 airdrops received in there. The 954-ones are compiled of 318 and 636 airdrops btw (and so on - other amounts are compiled of 318 mostly) So this is all 100% airdrop money in that wallet , 68000 coins in total received also this transaction for 100k coins involves inputs from that wallet 750c4b64060d2596d06b707de43914f061f48ac62a609e9d596a9c5423b6a884 ( https://chainz.cryptoid.info/aur/tx.dws?181828.htm) maybe review again you end up at ANArcr1CNx15LeTVmTcTDowX7GzkXsk5yV with 575k coins in it (all from airdrops). What more do you need to know? @molecular what's your opinion on this transaction?: https://chainz.cryptoid.info/aur/tx.dws?208503.htmid: 7a7584cc2731b31b5312e1319d90c5f63f9bf073154c505384dcfebee8e59583
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"If you see fraud and don't shout fraud, you are a fraud" -- Nassim Taleb
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molecular
Donator
Legendary
Offline
Activity: 2772
Merit: 1019
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November 30, 2014, 10:52:00 AM |
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finally someone with half a brain!
it's easier to engage with you when you stop insulting people, btw. I'd be happy if we could keep this productive? I'm specifically looking at transactions of size 636 (there are 41 of them since 11/27. There are 2 categories:
you can look at transactions of 1272 and 2544 too since these are compiled from 636s (2 times 636 is 1272 and 3 times makes 2544) So you can basically look at every single transaction in that wallet! More than just 41 airdrops received in there. The 954-ones are compiled of 318 and 636 airdrops btw So this is all 100% airdrop money in that wallet , 68000 coins in total received It's still within the realm of the possible. Maybe this guy just ran around in bars and stuff and payed people give them their claim info? I'm not saying it's the case, but it's quite possible imo. So it still stands, imo: this example is not adequate to prove scamming. yeah, I know. This one is more interesting than the one we discussed before. Been looking at a similar one ( http://explorer.auroracoin.eu/tx/ef7773c4ee18be87f7167eef0fcc08f177da277a00491a64b181e28186a14f25#o0) which has even more of those 318 AUR inputs. I note that almost all of the previous outputs are from airdrop transactions.This allows an easy (and likely imo) explanation: we're looking at the cryptsy wallet, specifically a large withdraw of a whale that has been buying (volume on cryptsy before Aug 3rd when this tx happend fits). People have been claiming directly to their cryptsy addresses (keys owned by cryptsy, that explain how so many airdrop private keys can be controlled by a single entity). This makes sense from a user perspective, too: why fiddle with auroracoin-qt if you just want to sell on exchange? Of course it also allows for the explanation (malicious actor) you favor, but as long as there's a 'legitimate' explanation, there's no proof of scam so far. I'm still making up my mind and looking for evidence. Help appreciated.
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PGP key molecular F9B70769 fingerprint 9CDD C0D3 20F8 279F 6BE0 3F39 FC49 2362 F9B7 0769
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