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Author Topic: [INFO] Scammed/Peeled by Coldkey  (Read 2956 times)
cygan (OP)
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January 13, 2023, 01:10:13 PM
Last edit: March 29, 2023, 10:45:11 AM by cygan
Merited by DarkStar_ (50), krogothmanhattan (50), LoyceV (12), o_e_l_e_o (12), NeuroticFish (10), El duderino_ (5), Agrawas (5), Hookzup1 (5), YodasRedRocket (5), owlcatz (3), ABCbits (3), Steeley (3), DireWolfM14 (2), Heisenberg_Hunter (2), DdmrDdmr (1), TheBeardedBaby (1), CoinEraser (1), tweetious (1), n0nce (1), LitLitBit (1)
 #1

i would like to collect all the information here in this thread to create an overview of the extent of yesterday's action by yogg
it would be very helpful for me if you can send me this information (here in the thread or via dm)

Code:
User:
Coldkey Card Edtion with Serial:
corresponding BTC address:

please use this thread only for this information!!!
discussions can still be held in the other two threads

Code:
bc1qhalvedaa4ewexwzrts0d487p6h3sz89q4fclaf - golden halving set #23 - krogothmanhattan (refunded)
bc1qhalvedrgmymuexyyagw4j2xtzqcfzxvwf7s2vh - golden halving set #23 - krogothmanhattan (refunded)

bc1qhalvedzrwaax0yf75p6gqyyj4nycc5y488c3hy - golden ap halving set #1 - krogothmanhattan (refunded)
bc1qhalvedfurkhx9t5zvpsmtzuhymprvshx9ax34u - golden ap halving set #1 - krogothmanhattan (refunded)
bc1qhalved3wnjf7anlm7eaqu75zr27f80699wn6df - golden ap halving set #4 - LitLitBit (refunded)
bc1qhalvedzy9f4euathjy73a8jr0n5qt0vek0dk3h - golden ap halving set #4 - LitLitBit (refunded)

bc1qhalved7na7dw5atr3ls926tw5sftgp5af468xj - silver halving set #22 - seek3r (refunded)
bc1qhalveda0vk6g4a7u8p2c8hhcyz4vwawme27nm6 - silver halving set #22 - seek3r (refunded)
bc1qhalved4tkumsrzhzwt6ekyldm2ue0fdjvjc0d9 - silver halving set #24 - chronicsky (refunded - and then the refund is paid back because only from yogg this is demanded)
bc1qhalvedthpx08rw0x20zap7a9lnp4l7t8fwem49 - silver halving set #24 - chronicsky (refunded - and then the refund is paid back because only from yogg this is demanded)
bc1qhalvedz3xgqcf36qc5d3zm6yctkuz70ct9l87r - silver halving set #25 - chronicsky (refunded - and then the refund is paid back because only from yogg this is demanded)
bc1qhalved6mne5kr5me58c32z8nhhu4nylu406zrq - silver halving set #25 - chronicsky (refunded - and then the refund is paid back because only from yogg this is demanded)
bc1qhalvedqtpm7yjl8fct8ka9lsm7sxse7t4dxtfx - silver halving set #28 - tweetious (refunded)
bc1qhalved6z79j6e68yfeh8a2rs700qlkn5alyasa - silver halving set #28 - tweetious (refunded)
bc1qhalvedzzp22yy7wkmynlt4r97fwvscmk9jggl4 - silver halving set #30 - YodasRedRocket (refunded)
bc1qhalvedqtevcnx6yszyp6rfdkpxzf3p9jrtw830 - silver halving set #30 - YodasRedRocket (refunded)
bc1qhalvedlc9ndwzm5xx32g6x55n7felkq4g55esq - silver halving set #31 - LitLitBit (refunded)
bc1qhalvedjsn03fy6p2qm7kpd887rx0dnrzu723ql - silver halving set #31 - LitLitBit (refunded)
bc1qhalveds5rskcvrlqapz6e2p6lgeyy6f9rk0p7p - silver halving set #34 - synthylover (refunded)
bc1qhalvedtm7vwyttqnemnzwuvqrc0yhmkxt7ee9g - silver halving set #34 - synthylover (refunded)
bc1qhalved7rxhck0ayukp22lk4ws55vy69v4fxlxf - silver halving set #39 - sunnybwoy (refunded)
bc1qhalvedex22vk0hptzprd9hjy3fsqntwanf92sj - silver halving set #39 - sunnybwoy (refunded)
bc1qhalvedagxzw0jjshhaedgd89jw7gy3uhhazunz - silver halving set #41 - mortare (refunded)
bc1qhalvedy4v03xddvg5eq574y6vef4wx2yjka3g7 - silver halving set #41 - mortare (refunded)
bc1qhalvedlr525sjx0zlr09pzdtv8wtrqspa6lsdl - silver halving set #42 - geophphreigh (refunded)
bc1qhalvedd6yzf2jlzxxl2tr8sfxqvaz7qavevhlz - silver halving set #42 - geophphreigh (refunded)
bc1qhalved6uxsffuzewprxdlz4wq6t9kjtljmrpse - silver halving set #45 - Mitchell (refund by me not wanted)
bc1qhalvedx6dcs482uwpsclethd0nk03vp3sgrlvx - silver halving set #45 - Mitchell (refund by me not wanted)
bc1qhalvedp9jcrwddt5yyv9h840reyyxnau2ju3fa - silver halving set #46 - owned by me
bc1qhalvedldccefm22ayttzuf8eg8ayx62adgg0sn - silver halving set #46 - owned by me
bc1qhalvedwprmfjkwwuyp5ymysnjcehhhe4yg9kud - silver halving set #47 - trankil (refunded)
bc1qhalvedlhvvsva40z7tmd0qccfcmzlgr6djl950 - silver halving set #47 - trankil (refunded)
bc1qhalved00m577ucget6gsy7zf7hwlr5kwc7m0gu - silver halving set #48 - Est2013 (refunded)
bc1qhalvedvkg88nx9mt0fj8gu3gyvlzja5pp5fn8g - silver halving set #48 - Est2013 (refunded)
bc1qhalvedk57akyp67ljkyul8sd5lt48s2ls5nc57 - silver halving set #49 - haloxon (refunded)
bc1qhalvedm8mma8dfcpe42cuedrz9254q0cyspghx - silver halving set #49 - haloxon (refunded)
bc1qhalvedhshu8u9dgn09vfek2wvc6tdmzt3rcner - silver halving set #53 - Sarduk (refunded)
bc1qhalved69m40ypqr0lg8y2x3sjhevth3y5ale7l - silver halving set #53 - Sarduk (refunded)
?? - silver halving set #61 - N8twon (refunded)
?? - silver halving set #61 - N8twon (refunded)
bc1qhalvedwuf8pa8wt03ueu7xzwg3n4ccqmpusz0r - silver halving set #62 - PreciousMetapsICT (refunded)
bc1qhalvedvdjhwtw0yjz739dq7tyq6562wqjqfufc - silver halving set #62 - PreciousMetapsICT (refunded)
bc1qhalvedcd5qe5xfeeq5dsf7ctw5fhefdfv652cp - silver halving set #?? - heisty (refunded)
bc1qhalvede5ddnsq9uu2kvyfutpcydfzrpv5lsm7c - silver halving set #?? - heisty (refunded)
bc1qhalvedwhhx7chju085f5jwc2h7sayyrt0yawsg - silver halving set #?? - krogothmanhattan (refunded)
bc1qhalvedf9cwulydkz2efzu77sl9antu42v95rqu - silver halving set #?? - krogothmanhattan (refunded)
?? - silver halving set #?? - ChiBitCTy (refunded)
?? - silver halving set #?? - ChiBitCTy (refunded)

bc1qckqrasyee97jj9w62snz9pn3jms8z3nf6rdqj8 - bronze halving set #122 - seek3r (refunded)
bc1qckqdv2sqy69ghdu0gv2lq2syagmn3jjcyn084p - bronze halving set #122 - seek3r (refunded)

bc1qhalvedf9cwulydkz2efzu77sl9antu42v95rqu - silver ap halving set #2 - krogothmanhattan (refunded)
bc1qhalvedwhhx7chju085f5jwc2h7sayyrt0yawsg - silver ap halving set #2 - krogothmanhattan (refunded)


12 Coldkey raffle tickets - chronicsky (refunded - and then the refund is paid back because only from yogg this is demanded)
15 Coldkey raffle tickets - geophphreigh (refunded)

.
.HUGE.
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krogothmanhattan
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January 13, 2023, 01:10:58 PM
 #2

https://bitcointalk.org/index.php?topic=5434597.msg61588507#msg61588507

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..CASINO....SPORTS....RACING..
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cygan (OP)
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January 13, 2023, 02:48:55 PM
Merited by krogothmanhattan (2)
 #3


please dm me your BTC adress for refund

.
.HUGE.
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Agrawas
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January 13, 2023, 02:56:16 PM
 #4

i would like to collect all the information here in this thread to create an overview of the extent of yesterday's action by yogg
it would be very helpful for me if you can send me this information (here in the thread or via dm)

Code:
User:
Coldkey Card Edtion with Serial:
corresponding BTC address:

please use this thread only for this information!!!
discussions can still be held in the other two threads

Send u a pm few days ago with all the outstanding coldkeys pending for shipment and the loan pending from yogg.

cygan (OP)
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January 13, 2023, 03:09:38 PM
 #5



Send u a pm few days ago with all the outstanding coldkeys pending for shipment and the loan pending from yogg.

this is first and foremost about the users who were stolen from last night (cest) by yogg

.
.HUGE.
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PreciousMetapsICT
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January 13, 2023, 03:53:04 PM
Last edit: January 14, 2023, 02:11:55 AM by PreciousMetapsICT
Merited by JayJuanGee (1)
 #6



Send u a pm few days ago with all the outstanding coldkeys pending for shipment and the loan pending from yogg.

this is first and foremost about the users who were stolen from last night (cest) by yogg

Not to be a downer, but even if by some miracle my swept funds (.0125 btc) were returned to me, that is a merely a small % of what was actually stolen. I am not btc rich. I buy btc to buy collectibles. I spent somewhere around $800 (also believe this auction was a steal - and seller originally paid much more) for that set which is now practically worthless.

Putting a BTC figure on this based solely on what is swept is less than 1/3 of what was actually lost - conservative estimate as this same release sold for near $1200 to Yoda.

Literally impossible to be made whole and I’d prefer Yogg’s damage is not diminished by being valued by what he stole. What he really did is so much worse - especially to you Cygan and to the forum members that have supported him for years. Such quality work - all destroyed


Edit: I actually thought this was a post of gathering information - not of Cygan fixing part of it. Kind of unreal to get anything back and gives me a newfound respect for Cygan
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January 13, 2023, 04:11:39 PM
Merited by JayJuanGee (1)
 #7

Not to be a downer, but even if by some miracle my swept funds (.0125 btc) were returned to me, that is a merely a small % of what was actually stolen. I am not btc rich. I buy btc to buy collectibles. I spent somewhere around $800 (also believe this auction was a steal - and seller originally paid much more) for that set which is now practically worthless.

Putting a BTC figure on this based solely on what is swept is less than 1/3 of what was actually lost - conservative estimate as this same release sold for near $1200 to Yoda.

Literally impossible to be made whole and I’d prefer Yogg’s damage is not diminished by being valued by what he stole. What he really did is so much worse - especially to you Cygan and to the forum members that have supported him for years. Such quality work - all destroyed


This is true, and I'm very sorry to everyone as well. Yogg was what I thought was a good friend. he stole from me as well. I feel guilt for even helping him resurrect this project now even, but how could I have known?  Embarrassed

Anyhow, to get anything back at all in cases like this is the best you can possibly hope for/get... Most times, scam victims never get a dime back, this is better than nothing, but I feel your pain. I lost about 20k overnight all told... Poof... Huh

Sorry again all, and thanks to the guys wanting to help make things right, you are truly the best - Kialara, Frank @ Alpen, Claycast, and others I may have missed, thank you and I am sorry this space feels like it will never be the same again.  Cry

So many burns on so many levels. Not how I planned on starting a new year at all. Sad

Edit - Cygan, Thank you, but I won't be asking for a  refund for my silvers, you took a huge hit too here, and I'm not going to make it worse for you brother. Thanks to you sir, you have a heart of gold.


.
I  C  Λ  R  U  S
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[/ce
krogothmanhattan
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January 13, 2023, 04:26:18 PM
 #8


   DMd you as requested and thankyou

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LitLitBit
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January 13, 2023, 04:48:15 PM
 #9

i would like to collect all the information here in this thread to create an overview of the extent of yesterday's action by yogg
it would be very helpful for me if you can send me this information (here in the thread or via dm)

Code:
User:
Coldkey Card Edtion with Serial:
corresponding BTC address:

please use this thread only for this information!!!
discussions can still be held in the other two threads

LitLitBit
Silver Halving Set S/N HALVING3-L.31 HALVING3-R.31
AP Gold Halving Set S/N HALVING3-L.AP4 HALVING3-R.AP4

Public addresses : bc1qhalvedlc9ndwzm5xx32g6x55n7felkq4g55esq
bc1qhalvedjsn03fy6p2qm7kpd887rx0dnrzu723ql
bc1qhalved3wnjf7anlm7eaqu75zr27f80699wn6df
bc1qhalvedzy9f4euathjy73a8jr0n5qt0vek0dk3h


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January 13, 2023, 06:23:13 PM
Last edit: January 13, 2023, 07:10:44 PM by tweetious
 #10

i would like to collect all the information here in this thread to create an overview of the extent of yesterday's action by yogg
it would be very helpful for me if you can send me this information (here in the thread or via dm)

Code:
User:
Coldkey Card Edtion with Serial:
corresponding BTC address:

please use this thread only for this information!!!
discussions can still be held in the other two threads

DM sent as requested!

Thank you for all your efforts, really appreciated!

Silver Halving Set S/N HALVING3-L.28 HALVING3-R.28

bc1qhalved6z79j6e68yfeh8a2rs700qlkn5alyasa
bc1qhalvedqtpm7yjl8fct8ka9lsm7sxse7t4dxtfx

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January 13, 2023, 07:26:24 PM
 #11




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January 13, 2023, 07:44:11 PM
 #12

...

that shows your funds were swept at 630pm yesterday - that would put your sweeping at a time long after the others. Did he give his explanation to owlkatz and then start sweeping more cards?!?!?

maybe provide txn id to see if additional cards were also swept at the same time.

Mine BTC @ kano.is
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January 13, 2023, 07:52:37 PM
Merited by vapourminer (2)
 #13

You should start communicating in block height of last known CK swept by yogg because of time zones... last block of stolen funds I know of was 771.616 but the info is just from this funding-transaction of Silver Halving CKs: https://mempool.space/tx/27:a1afdd4e5e667bad1c499038a3ef96d6f85f656b737c16e7addb783640b2dd31
MoparMiningLLC
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January 13, 2023, 08:09:18 PM
 #14

You should start communicating in block height of last known CK swept by yogg because of time zones... last block of stolen funds I know of was 771.616 but the info is just from this funding-transaction of Silver Halving CKs: https://mempool.space/tx/27:a1afdd4e5e667bad1c499038a3ef96d6f85f656b737c16e7addb783640b2dd31

yes timezones can be an issue. would love to see his txn id to see if others were taken that late as well.

Mine BTC @ kano.is
Offering escrow services https://bitcointalk.org/index.php?topic=5154480
All Bitcoin 3D printing needs at CryptoCloaks
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January 13, 2023, 08:52:57 PM
Merited by MoparMiningLLC (1)
 #15

the first refund bunch has been sent to the users listed below
Code:
heisty
YodasRedRocket
krogothmanhattan
LitLitBit
tweetious
the associated tx-ids were sent by dm

tomorrow we will continue ... i'm off now Tongue

.
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YodasRedRocket
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January 13, 2023, 09:43:35 PM
 #16

the first refund bunch has been sent to the users listed below
Code:
heisty
YodasRedRocket
krogothmanhattan
LitLitBit
tweetious
the associated tx-ids were sent by dm

tomorrow we will continue ... i'm off now Tongue

Confirmed Cygan refunded my stolen bits = .0125 BTC

Still out .04723 BTC for premium I paid for the card but appreciative for getting my bits back... I know others are out much more than I am with lost premiums.

Thanks Cygan... feel bad you're in this situation because of Yogg... but was good of you to do what you did!

Yoda

As for Yoda, I intend to block you on Twitter. Please be mindful of your language, as using terms as "bitchh" reflects poorly on you. ~ 1HoDLUrFuNdZ
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January 13, 2023, 10:06:20 PM
 #17

the first refund bunch has been sent to the users listed below
Code:
heisty
YodasRedRocket
krogothmanhattan
LitLitBit
tweetious
the associated tx-ids were sent by dm

tomorrow we will continue ... i'm off now Tongue

I can also confirm that Cygan has refunded my Silver halving set bits = .0125 BTC

That was greatly appreciated & I kinda felt awkward since (if I understood this correctly) he is refunding us out of his pocket...
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January 13, 2023, 10:18:11 PM
 #18

the first refund bunch has been sent to the users listed below
Code:
heisty
YodasRedRocket
krogothmanhattan
LitLitBit
tweetious
the associated tx-ids were sent by dm

tomorrow we will continue ... i'm off now Tongue

I can also confirm that Cygan has refunded my Silver halving set bits = .0125 BTC

That was greatly appreciated & I kinda felt awkward since (if I understood this correctly) he is refunding us out of his pocket...

I believe so Tweetious.  Because of his unfortunate affiliation w/ Cold Key. 

As for Yoda, I intend to block you on Twitter. Please be mindful of your language, as using terms as "bitchh" reflects poorly on you. ~ 1HoDLUrFuNdZ
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January 13, 2023, 10:21:15 PM
 #19

the first refund bunch has been sent to the users listed below
Code:
heisty
YodasRedRocket
krogothmanhattan
LitLitBit
tweetious
the associated tx-ids were sent by dm

tomorrow we will continue ... i'm off now Tongue

Can confirm that cygan has refunded my stolen bits from both my silver and gold halving sets 0.025BTC in total. As tweetious mentioned this is such a fucked situation as I don’t know if cygan is refunding from bits paid to him from his work at coldkey or his personal bits or what’s going on. I’m thankful to recover this small portion. I’m out about ~1BTC in premiums paid for all my cards as I had 74 coldkeys in total. It’s been a devastating 48 hours.
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January 13, 2023, 11:15:36 PM
Merited by El duderino_ (50), sweeteye (1)
 #20

I've just sent in my official picture proof. Cygan has offered to refund me yesterday and I would like it to be known that I've refused. Whilst I appreciate the gesture, I do not want his money. I'll gladly take the hit if the money doesn't come from Yogg's pockets.

.
Duelbits
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