Ryan-Coinpal (OP)
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Activity: 14
Merit: 0
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April 11, 2014, 09:41:16 AM |
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1AvBfvXCCRrhbsvna4fLxp8ZpQcHZnGESq
Stolen 5.7BTC from me from my localbitcoins wallet. As a matter of principle I want it back and I want to know who he is. BTC Reward for anyone who can track it and find it. Or I can offer a significant amount of shares in Coinpal to you, seeing as we are coming to launch date soon and it will be a great (free) investment.
Thank you
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TheButterZone
Legendary
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Activity: 3066
Merit: 1032
RIP Mommy
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April 11, 2014, 10:15:59 AM |
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Saying that you don't trust someone because of their behavior is completely valid.
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Ryan-Coinpal (OP)
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Activity: 14
Merit: 0
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April 11, 2014, 10:25:11 AM |
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Yeah I tried following it. Can you keep an eye on it? I will reward you with either 18'500 share in coinpal or I will pay in BTC. I would like to see where the trail goes and catch the thief. Edit: He's stolen more than a million dollars |
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Kyraishi
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April 11, 2014, 10:31:11 AM |
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Just curious , how did he "stolen" your bitcoins?
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Ryan-Coinpal (OP)
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Activity: 14
Merit: 0
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April 11, 2014, 10:36:35 AM |
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Just curious , how did he "stolen" your bitcoins?
Logged in to local bitcoins and made a deposit and then had it removed as son as it arrived |
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Kyraishi
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April 11, 2014, 10:38:27 AM |
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Just curious , how did he "stolen" your bitcoins?
Logged in to local bitcoins and made a deposit and then had it removed as son as it arrived then isn't the "thief" local bitcoins ?? |
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Ryan-Coinpal (OP)
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Activity: 14
Merit: 0
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April 11, 2014, 10:43:56 AM |
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Just curious , how did he "stolen" your bitcoins?
Logged in to local bitcoins and made a deposit and then had it removed as son as it arrived then isn't the "thief" local bitcoins ?? No idea. But the got in to an email account of mine as well. Not the one related to Localbitcoins. |
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Light
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April 11, 2014, 11:00:49 AM |
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No idea. But the got in to an email account of mine as well. Not the one related to Localbitcoins.
Have you checked for any keyloggers/viruses on your system yet? You might also want to look into turning on 2FA for at least your email, especially if you're planning on a business where security is rather important. |
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sonysasankan
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April 11, 2014, 11:34:39 AM |
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Yeah I tried following it. Can you keep an eye on it? I will reward you with either 18'500 share in coinpal or I will pay in BTC. I would like to see where the trail goes and catch the thief. Edit: He's stolen more than a million dollars How is 5.7 BTC worth over a million USD? You mean he stole over a million USD cumulatively from many accounts? |
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Wendigo
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Activity: 2604
Merit: 1036
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April 11, 2014, 12:02:19 PM |
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Buy Bitcoins with PayPal
PayPal froze my accounts. CoinPal is permanently closed. See the Bitcoin forum post for more details. There's also a follow-up discussion of anti-fraud lessons I learned while operating the service. So what is this? |
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Ryan-Coinpal (OP)
Newbie
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Activity: 14
Merit: 0
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April 11, 2014, 12:39:48 PM |
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Yeah I tried following it. Can you keep an eye on it? I will reward you with either 18'500 share in coinpal or I will pay in BTC. I would like to see where the trail goes and catch the thief. Edit: He's stolen more than a million dollars How is 5.7 BTC worth over a million USD? You mean he stole over a million USD cumulatively from many accounts? Yeah, if you follow the block chain you'll see |
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coinnewbit
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April 11, 2014, 12:59:17 PM |
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Just curious , how did he "stolen" your bitcoins?
Logged in to local bitcoins and made a deposit and then had it removed as son as it arrived then isn't the "thief" local bitcoins ?? you may want to open a support ticket with local bitcoin to find out more about this issue. also, download free antivirus in order to check for any keyloggers/worms etc |
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Ryan-Coinpal (OP)
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Activity: 14
Merit: 0
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April 11, 2014, 01:22:20 PM |
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He's managed to get in to my account used on crypto stocks and change the password. Somehow he got my hostgator web mail log in details. Seems like I was malwared. He must have got in to the control panel and changed the password on the email used for cryptostocks, hostgator use no security to do that. Ridiculous.
I let cryptostocks know and provided them all my details (for example I had changed my password 3 times since being there, gave them all 3) doubt they'll do anything though. The group behind it won't be able to move that quantity of stock without turning heads. They will have my personal coinpal ones if they managed to move them offline but obviously being a partner in coinpal when they try to keep them with us we will take them back.
Waiting for a response from the team when they wake.
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coinnewbit
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April 11, 2014, 01:45:26 PM |
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He's managed to get in to my account used on crypto stocks and change the password. Somehow he got my hostgator web mail log in details. Seems like I was malwared. He must have got in to the control panel and changed the password on the email used for cryptostocks, hostgator use no security to do that. Ridiculous.
I let cryptostocks know and provided them all my details (for example I had changed my password 3 times since being there, gave them all 3) doubt they'll do anything though. The group behind it won't be able to move that quantity of stock without turning heads. They will have my personal coinpal ones if they managed to move them offline but obviously being a partner in coinpal when they try to keep them with us we will take them back.
Waiting for a response from the team when they wake.
Well I you have secured your computers used on COINPAL. It would be a disaster if the thief decides to attack coinpal as well |
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Ryan-Coinpal (OP)
Newbie
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Activity: 14
Merit: 0
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April 11, 2014, 02:51:52 PM |
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He's managed to get in to my account used on crypto stocks and change the password. Somehow he got my hostgator web mail log in details. Seems like I was malwared. He must have got in to the control panel and changed the password on the email used for cryptostocks, hostgator use no security to do that. Ridiculous.
I let cryptostocks know and provided them all my details (for example I had changed my password 3 times since being there, gave them all 3) doubt they'll do anything though. The group behind it won't be able to move that quantity of stock without turning heads. They will have my personal coinpal ones if they managed to move them offline but obviously being a partner in coinpal when they try to keep them with us we will take them back.
Waiting for a response from the team when they wake.
Well I you have secured your computers used on COINPAL. It would be a disaster if the thief decides to attack coinpal as well No coinpal info was compromised. Just personal stuff. |
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Ryan-Coinpal (OP)
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Activity: 14
Merit: 0
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April 11, 2014, 11:58:47 PM |
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I have not heard from anyone in 48 hours, meaning the coinpal team of course.
Coincidence?
Stay weary, folks. A week till launch and 48 hours without communication to the lead investor and marketer, well that says something. Lets hope it's still legit, but it ain't looking good.
Oh and to the rest of the coinpal team, I checked with GoDaddy and with the threat of a lawsuit they were more than happy to give up everything on the admin and the register of the domain. Along with details about the site ( there's been no updates in a while, so they are either working offline or this is a scam)
You might also want to scrub the exif data from images you post online of you try to pull a scam.
I'm down 70BTC today because you and that hack, but when you have to pay me back in a court of law you're going to have to pay me back my investment in BTC amount and when filled on the 18th if I don't get my investment back, the court date will be right around when BTC should peak.
Nobody invest please, there may be a logical reason for the absence - but we all know chances are slim.
You fooled me good, the demos were brilliant, you seemed legit; well done. It'll be you paying my investment back or you facing criminal charges with an even bigger fine. Your call fella's.
I apologise to everyone for even associating myself with them.
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mdzedzej
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April 12, 2014, 12:51:08 AM |
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you wont find him unless he wants you too doubtful he was dumb enough to leave a trail, just sayin
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badpeanut
Sr. Member
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Activity: 341
Merit: 251
Karma is a Btc
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April 12, 2014, 01:20:11 AM |
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you wont find him unless he wants you too doubtful he was dumb enough to leave a trail, just sayin
Ip check from webhost + skype convo ip= proof Not all ppl are genius |
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mdzedzej
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April 12, 2014, 01:22:36 AM |
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you wont find him unless he wants you too doubtful he was dumb enough to leave a trail, just sayin
Ip check from webhost + skype convo ip= proof Not all ppl are genius proxy/no-ip/tor/anything you find to change your ip = no proof lol its the internet my friend where anyone who knows how to google can stay hidden if they want. ive had my identity stolen by someone who it turned out had thiers stolen to steal mine, long story there ruined my credit and everything. anyways i wish OP luck on this |
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