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Author Topic: [ANN] (WC) | WhiteCoin | BIG NEWS: Foundation, investors & more ☯ whitecoin.info  (Read 759171 times)
surfguy72
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June 30, 2014, 05:04:26 PM
 #11161

VOTE FOR WHITECOIN
please donate for dev.
BTC: 13MVMftimCmpQEsryo47pTs97ubmwkT31Y
LTC: Lh9ChfS1X3YWXmapr66nQjj3qZmys3qkNw
DOGE: DJMxzVrURhmsWFZHCjK5kDVHEqP5FcfGvy

Here's another one to vote for.  I'll get this added to the ANN shortly.

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surfguy72
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June 30, 2014, 05:04:55 PM
 #11162

hitbtc seems cool. Their BTC-USD volume is ranked about 5 or 6:

http://bitcoincharts.com/markets/currency/USD.html
Thank you!
Whitecoin has strong and diverse community. We are sure that you have a real chance of attaining one of the lead positions in the voting table, but we've noticed sadly that you have too few votes at present. Perhaps it is due to the fact you did not hear about our voting before. Every cryptocurrency has equal chances, so if you have any questions, you can contact us here or via our official pages on Facebook and Twitter. Good luck!

PLEASE VOTE

Then signup for an account, and vote Smiley (will be a total of 11 votes)

https://hitbtc.com/vote

Also, under exchanges on our ANN page I have the link indicating voting only.

Doge got added with about 1600 votes.  Thats only 160 registered users hitting vote.  We can get added i'm sure!

Voted, did not sign up as I don't connect bank accounts to exchanges. I will help where I can, so please vote!


You don't need to attach a bank account to get in the 10 votes  Grin

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Khelgaar
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June 30, 2014, 05:09:44 PM
 #11163

hitbtc seems cool. Their BTC-USD volume is ranked about 5 or 6:

http://bitcoincharts.com/markets/currency/USD.html
Thank you!
Whitecoin has strong and diverse community. We are sure that you have a real chance of attaining one of the lead positions in the voting table, but we've noticed sadly that you have too few votes at present. Perhaps it is due to the fact you did not hear about our voting before. Every cryptocurrency has equal chances, so if you have any questions, you can contact us here or via our official pages on Facebook and Twitter. Good luck!

PLEASE VOTE

Then signup for an account, and vote Smiley (will be a total of 11 votes)

https://hitbtc.com/vote

Also, under exchanges on our ANN page I have the link indicating voting only.

Doge got added with about 1600 votes.  Thats only 160 registered users hitting vote.  We can get added i'm sure!

done...  Wink
WhiteNotWright
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June 30, 2014, 05:16:06 PM
 #11164

hitbtc seems cool. Their BTC-USD volume is ranked about 5 or 6:

http://bitcoincharts.com/markets/currency/USD.html
Thank you!
Whitecoin has strong and diverse community. We are sure that you have a real chance of attaining one of the lead positions in the voting table, but we've noticed sadly that you have too few votes at present. Perhaps it is due to the fact you did not hear about our voting before. Every cryptocurrency has equal chances, so if you have any questions, you can contact us here or via our official pages on Facebook and Twitter. Good luck!

PLEASE VOTE

Then signup for an account, and vote Smiley (will be a total of 11 votes)

https://hitbtc.com/vote

Also, under exchanges on our ANN page I have the link indicating voting only.

Doge got added with about 1600 votes.  Thats only 160 registered users hitting vote.  We can get added i'm sure!

Voted, did not sign up as I don't connect bank accounts to exchanges. I will help where I can, so please vote!


You don't need to attach a bank account to get in the 10 votes  Grin

good to know lol

"Give me fuel, give me FIBRE, give me that which I desire."
https://twitter.com/whitenotwright
Khelgaar
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June 30, 2014, 05:47:56 PM
 #11165

Hi there WhiteCoiners,

I would like to share here with you the situation what happend to me:

I was supporting WhiteCoin from the beginning, helped to price rise, bought more and more WhiteCoins when the price was going lower, helping with wallet translation to my native language etc.

Totally i have collected over 950k WC. I was intending to HOLD them a LONG time. Over 1BTC in WC. Nice number for a poor guy from middle europe, more than half of my monthly wage.

Yesterday evening i was thinking about purchasing some trading bot to make trades for me when im at work. Made quick google search and found a youtube video. Starting to watch that and clicked the link under it, downloaded a program from mediafire, continue watching the video about the program and installing it in the meantime.

And now what happend in next quarter an hour:
a) setup.exe - does nothing, i started to be suspicious its a virus - hard restart the computer to safe what i can
b) everything looks fine, now my Mintpal account logged out - i had my pwd stored in Chrome, just logged back again
c) everything looks fine, Mintpal acc logged me out again - logged back in and FCUK - all my WC were gone
d) i tought its a mintpal fault, they had restart sth - therefore the logouts - i tought it will be fine in a few mins
e) wrote to #whitecoinfoundation IRC - but nobody has those problems
f) starting to investigate what was happening
g) obviously I have sold all my WhiteCoins for the price 125-122 satoshi...nice but where are the BTC?
h) BTC were traded for DarkCoins at the lowest offer
i) DRK were withdrawed to some guys wallet (not mine) and confirmed using my email
j) there is no confirmation email, even in trash
k) tracking the DRK wallet using the blockexplorer and the coins were sent half an hour after that to Cryptsy wallet
l) probalby traded there for clean and clear BTC.

Did I have a antivirus/firewall? No. Did I had easy pwd? No - 18 H/L letters, numbers, special signs. Im I new here? No - just new nick to my old tw0r.

Why Im writing this? TO WARN YOU ALL! Its most imporant here its very important to me so be satisfied - everything bad have to bring something good. The second think - like i wrote to IRC: We are a great community, and Im sure I will do the same if it happends to you.

Anyone can help poor guy robbed for his WhiteCoin, please donate a bit...950k was stolen, every little bit helps a lot...

Thanks

WfAGYTGLF8JFW81dbrDBRsA49uw76iSKzP


This is my safe WhiteCoin address. 3 people from the IRC #whitecoinfoundation helped me every 0.5-1.1% of the stolen amount. I appreciate that very much. Thank you guys.

Sorry for my english, correct me if Im wrong somewhere - Im from Czech Republic.


Now the links: !!! Do NOT download that !!! Its just FYI. Aware of programs like that!

Youtube video: https://www.youtube.com/watch?v=ZCy5VAQs4So
Mediafire file: http://www.mediafire.com/download/1329c4rs8vspypq/Bitcoin.Bot.GT.v1.3.zip

The video have over 3k watched - how many people was fcked up like me?

Best regards and good luck to all of you and to WhiteCoin itself.

TW0R

so sorry mate  Sad

consider buying some good antivirus/firewall software, not that i`m being smart after all that happened, but...  Roll Eyes
will send you some WC  Wink

and much appreciate for info you shared

cheers
B.
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June 30, 2014, 06:42:33 PM
 #11166

Hi there WhiteCoiners,

I would like to share here with you the situation what happend to me:

I was supporting WhiteCoin from the beginning, helped to price rise, bought more and more WhiteCoins when the price was going lower, helping with wallet translation to my native language etc.

Totally i have collected over 950k WC. I was intending to HOLD them a LONG time. Over 1BTC in WC. Nice number for a poor guy from middle europe, more than half of my monthly wage.

Yesterday evening i was thinking about purchasing some trading bot to make trades for me when im at work. Made quick google search and found a youtube video. Starting to watch that and clicked the link under it, downloaded a program from mediafire, continue watching the video about the program and installing it in the meantime.

And now what happend in next quarter an hour:
a) setup.exe - does nothing, i started to be suspicious its a virus - hard restart the computer to safe what i can
b) everything looks fine, now my Mintpal account logged out - i had my pwd stored in Chrome, just logged back again
c) everything looks fine, Mintpal acc logged me out again - logged back in and FCUK - all my WC were gone
d) i tought its a mintpal fault, they had restart sth - therefore the logouts - i tought it will be fine in a few mins
e) wrote to #whitecoinfoundation IRC - but nobody has those problems
f) starting to investigate what was happening
g) obviously I have sold all my WhiteCoins for the price 125-122 satoshi...nice but where are the BTC?
h) BTC were traded for DarkCoins at the lowest offer
i) DRK were withdrawed to some guys wallet (not mine) and confirmed using my email
j) there is no confirmation email, even in trash
k) tracking the DRK wallet using the blockexplorer and the coins were sent half an hour after that to Cryptsy wallet
l) probalby traded there for clean and clear BTC.

Did I have a antivirus/firewall? No. Did I had easy pwd? No - 18 H/L letters, numbers, special signs. Im I new here? No - just new nick to my old tw0r.

Why Im writing this? TO WARN YOU ALL! Its most imporant here its very important to me so be satisfied - everything bad have to bring something good. The second think - like i wrote to IRC: We are a great community, and Im sure I will do the same if it happends to you.

Anyone can help poor guy robbed for his WhiteCoin, please donate a bit...950k was stolen, every little bit helps a lot...

Thanks

WfAGYTGLF8JFW81dbrDBRsA49uw76iSKzP


This is my safe WhiteCoin address. 3 people from the IRC #whitecoinfoundation helped me every 0.5-1.1% of the stolen amount. I appreciate that very much. Thank you guys.

Sorry for my english, correct me if Im wrong somewhere - Im from Czech Republic.


Now the links: !!! Do NOT download that !!! Its just FYI. Aware of programs like that!

Youtube video: https://www.youtube.com/watch?v=ZCy5VAQs4So
Mediafire file: http://www.mediafire.com/download/1329c4rs8vspypq/Bitcoin.Bot.GT.v1.3.zip

The video have over 3k watched - how many people was fcked up like me?

Best regards and good luck to all of you and to WhiteCoin itself.

TW0R

so sorry mate  Sad

consider buying some good antivirus/firewall software, not that i`m being smart after all that happened, but...  Roll Eyes
will send you some WC  Wink

and much appreciate for info you shared

cheers
B.


Another scam, this is what tarnishes crypto and alerts governments to get involved. No good.....

I suggest the WCF address this for ALL crypto-users of every coin.  Make a globally known website that has a list of all the known scams, you could call it the WhiteKnight, defending or protecting everyone (not just WC holders) from the scams, viruses, bugs. Use your highranking positions and connections to get the word out.

OC Development - oZwWbQwz6LAkDLa2pHsEH8WSD2Y3LsTgFt
SMC Development - SgpYdoVz946nLBF2hF3PYCVQYnuYDeQTGu
Friendly reminder: Back up your wallet.dat files!!
malbee
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June 30, 2014, 06:48:37 PM
 #11167

hitbtc seems cool. Their BTC-USD volume is ranked about 5 or 6:

http://bitcoincharts.com/markets/currency/USD.html
Thank you!
Whitecoin has strong and diverse community. We are sure that you have a real chance of attaining one of the lead positions in the voting table, but we've noticed sadly that you have too few votes at present. Perhaps it is due to the fact you did not hear about our voting before. Every cryptocurrency has equal chances, so if you have any questions, you can contact us here or via our official pages on Facebook and Twitter. Good luck!

PLEASE VOTE

Then signup for an account, and vote Smiley (will be a total of 11 votes)

https://hitbtc.com/vote

Also, under exchanges on our ANN page I have the link indicating voting only.

Doge got added with about 1600 votes.  Thats only 160 registered users hitting vote.  We can get added i'm sure!

This would be a great exchange to get on......I VOTED!

Also, WC has been added to the vote page at BTER. 
malbee
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June 30, 2014, 06:49:37 PM
 #11168

hitbtc seems cool. Their BTC-USD volume is ranked about 5 or 6:

http://bitcoincharts.com/markets/currency/USD.html
Thank you!
Whitecoin has strong and diverse community. We are sure that you have a real chance of attaining one of the lead positions in the voting table, but we've noticed sadly that you have too few votes at present. Perhaps it is due to the fact you did not hear about our voting before. Every cryptocurrency has equal chances, so if you have any questions, you can contact us here or via our official pages on Facebook and Twitter. Good luck!

PLEASE VOTE

Then signup for an account, and vote Smiley (will be a total of 11 votes)

https://hitbtc.com/vote

Also, under exchanges on our ANN page I have the link indicating voting only.

Doge got added with about 1600 votes.  Thats only 160 registered users hitting vote.  We can get added i'm sure!

Voted, did not sign up as I don't connect bank accounts to exchanges. I will help where I can, so please vote!


You don't have to add bank account to open an account.  (well at least I didn't have to) and an open account gets 10 votes!!
surfguy72
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June 30, 2014, 06:54:21 PM
 #11169

Hi there WhiteCoiners,

I would like to share here with you the situation what happend to me:

I was supporting WhiteCoin from the beginning, helped to price rise, bought more and more WhiteCoins when the price was going lower, helping with wallet translation to my native language etc.

....

Did I have a antivirus/firewall? No. Did I had easy pwd? No - 18 H/L letters, numbers, special signs. Im I new here? No - just new nick to my old tw0r.

Why Im writing this? TO WARN YOU ALL! Its most imporant here its very important to me so be satisfied - everything bad have to bring something good. The second think - like i wrote to IRC: We are a great community, and Im sure I will do the same if it happends to you.

Anyone can help poor guy robbed for his WhiteCoin, please donate a bit...950k was stolen, every little bit helps a lot...

Thanks

WfAGYTGLF8JFW81dbrDBRsA49uw76iSKzP


This is my safe WhiteCoin address. 3 people from the IRC #whitecoinfoundation helped me every 0.5-1.1% of the stolen amount. I appreciate that very much. Thank you guys.

...

TW0R

....


Another scam, this is what tarnishes crypto and alerts governments to get involved. No good.....

I suggest the WCF address this for ALL crypto-users of every coin.  Make a globally known website that has a list of all the known scams, you could call it the WhiteKnight, defending or protecting everyone (not just WC holders) from the scams, viruses, bugs. Use your highranking positions and connections to get the word out.


Now that is a great idea!

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malbee
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June 30, 2014, 06:55:29 PM
 #11170

Hello Everyone,

I'm really glad to see such in depth discussion about WhiteOut. I can see that there is some movement towards avoiding this new coin, however just from my own observations it does seem the majority still want it.

I'd like to offer my own personal opinion regarding "Anonymous transactions".

As some of you know, I've spent many years working in political and activist spheres. As an outed "Anon", I can tell you with certainty that true Anonymity on the internet does not exist. It's simply a matter of the precautions you are willing to take and how difficult you can make the job to your 'snoop'. The group who posted to reddit is also correct in my opinion that the vast majority of these "Anonymous" coins either do not work, or have central points of failure that make them easily compromised by a person with the necessary skills.

With that, and Crypto making strong moves to enter the mainstream, I am very much convinced that "Anon features" are at worst a fad, and at best a niche service within our industry.

All that said, I do believe this is a service people want right now. We've seen innumerable requests from community members and potential investors alike to implement some kind of privacy feature into WhiteCoin. Our roadblock to achieving this is that we risk WC's blockchain by trying to implement the feature directly into WC. Staking software technology is just not all that compatible with privacy in the long term.

I did eventually come around to supporting doing this as a companion coin because I do believe that we have the necessary infrastructure in place to see it be of value to all of our investors. I also think that companion coins are the way of the future in crypto. As a legit operator with an established history of transparency and financial accountability, I think we're uniquely positioned to offer an IPO. I also strongly believe that offering WOC as an IPO with WC as the only entry vehicle would indeed cause a rise in value permanently in WC. From a math standpoint, in theory the coins prices should average out over time. So if we created WOC with the lower total coin count, we should see a rise of 500-1000 sat after correction to WC.

With all that out there now, I do believe we should extend the community discussion phase by a few days as there have been some great points made on all sides of this discussion. I'm going to spend some time today finalizing the proposal as to how the IPO would work, and post it here.

In my opinion, we should wait on posting the pre-ann thread until we have a clear and permanent majority consensus on proceeding down this avenue.

Best regards,

Chris Salsman

Acting President, The WhiteCoin Foundation

I have voiced my concern. Count me out if you go forward with another coin, not that it matters, but I think it will doom this coin in the end.



I disagree, and think a new companion coin can only be good for WC. I don't see a scenario where a totally independent yet companion coin could harm the value of WC.  And if the IPO causes a few less WC to be in circulation...that too will help stabilize WC at a higher value.  
blitzkitten
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June 30, 2014, 06:56:28 PM
 #11171

Mogonzo, in your latest post you say you see the future of Cryptos being focused on companion coins. Could you flesh out why you think this is the case?

I don't really see the benefit of another coin, I understand that its better for WC itself as you state about the blockchain and inherent weaknesses in anon, but if you could justify why you think companion is the future and how WOC will be a benefit, as you say anon is something people 'currently' want, which you allude to the potential of it being a current fad.

thanks

But I do think that WOC should have an IPO and that the foundation is in the best position to have an IPO that seems legitimate to others through transparency and a known set of devs and a thriving community
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June 30, 2014, 07:14:15 PM
 #11172

Hi there Khelgaar,
I was sure there are many people thinking about scaming each other. So here is a log of all that. Than another thing - you can tell i did that on my own - but ask people at #whitecoinfoundation channel - they "know" me, they do know, im the kind of holder who rly needs to sell it because of money neccesarity, but i dont. I had even the public wallet at the richlist.eu/whitecoin.

Here is the log from mintpal:

Login:
2014-06-29 19:02:32   93.91.51.111   SUCCESSFUL
2014-06-29 18:42:44   93.91.51.111   SUCCESSFUL
2014-06-29 18:38:45   93.91.51.111   SUCCESSFUL
2014-06-25 10:33:07   93.91.51.28           SUCCESSFUL

Trades:
FTCH-08265627   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01550000   12.73143289   0.19733721   0.00029601   0.19763322
PZNL-27595200   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01550000   41.42314775   0.64205879   0.00096309   0.64302188
FAKF-67911544   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01549967   2.78340283   0.04314182   0.00006471   0.04320653
ZAPO-66281098   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01549967   18.78340283   0.29113654   0.00043670   0.29157324
GWTV-41987435   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:25   0.00000122   194463.77640363   0.23724581   0.00035587   0.23688994
NEJM-28596507   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000122   136000.00000000   0.16591999   0.00024887   0.16567112
KJVU-79208406   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000123   96747.97478579   0.11900000   0.00017850   0.11882150
UYVR-55559508   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000123   100000.00000000   0.12300000   0.00018450   0.12281550
ISWC-44938348   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000123   11000.00000000   0.01353000   0.00002029   0.01350971
PQQB-59547322   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000124   200000.00000000   0.24800000   0.00037200   0.24762800
LWQC-74874493   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000125   213046.43754368   0.26630804   0.00039946   0.26590858

Withdrawals:
2014-06-29 18:45:09   DRK   75.72138630   0.02000000   XcYeuGjGMvQSXuhpNUGik5xJ2kG4fMYukb   SUCCESSFUL   

Than you can check the blockexplorer for history of this DRK address.

Am I a scammer?

TW0R



Hi there WhiteCoiners,

I would like to share here with you the situation what happend to me:

I was supporting WhiteCoin from the beginning, helped to price rise, bought more and more WhiteCoins when the price was going lower, helping with wallet translation to my native language etc.

Totally i have collected over 950k WC. I was intending to HOLD them a LONG time. Over 1BTC in WC. Nice number for a poor guy from middle europe, more than half of my monthly wage.

Yesterday evening i was thinking about purchasing some trading bot to make trades for me when im at work. Made quick google search and found a youtube video. Starting to watch that and clicked the link under it, downloaded a program from mediafire, continue watching the video about the program and installing it in the meantime.

And now what happend in next quarter an hour:
a) setup.exe - does nothing, i started to be suspicious its a virus - hard restart the computer to safe what i can
b) everything looks fine, now my Mintpal account logged out - i had my pwd stored in Chrome, just logged back again
c) everything looks fine, Mintpal acc logged me out again - logged back in and FCUK - all my WC were gone
d) i tought its a mintpal fault, they had restart sth - therefore the logouts - i tought it will be fine in a few mins
e) wrote to #whitecoinfoundation IRC - but nobody has those problems
f) starting to investigate what was happening
g) obviously I have sold all my WhiteCoins for the price 125-122 satoshi...nice but where are the BTC?
h) BTC were traded for DarkCoins at the lowest offer
i) DRK were withdrawed to some guys wallet (not mine) and confirmed using my email
j) there is no confirmation email, even in trash
k) tracking the DRK wallet using the blockexplorer and the coins were sent half an hour after that to Cryptsy wallet
l) probalby traded there for clean and clear BTC.

Did I have a antivirus/firewall? No. Did I had easy pwd? No - 18 H/L letters, numbers, special signs. Im I new here? No - just new nick to my old tw0r.

Why Im writing this? TO WARN YOU ALL! Its most imporant here its very important to me so be satisfied - everything bad have to bring something good. The second think - like i wrote to IRC: We are a great community, and Im sure I will do the same if it happends to you.

Anyone can help poor guy robbed for his WhiteCoin, please donate a bit...950k was stolen, every little bit helps a lot...

Thanks

WfAGYTGLF8JFW81dbrDBRsA49uw76iSKzP


This is my safe WhiteCoin address. 3 people from the IRC #whitecoinfoundation helped me every 0.5-1.1% of the stolen amount. I appreciate that very much. Thank you guys.

Sorry for my english, correct me if Im wrong somewhere - Im from Czech Republic.


Now the links: !!! Do NOT download that !!! Its just FYI. Aware of programs like that!

Youtube video: https://www.youtube.com/watch?v=ZCy5VAQs4So
Mediafire file: http://www.mediafire.com/download/1329c4rs8vspypq/Bitcoin.Bot.GT.v1.3.zip

The video have over 3k watched - how many people was fcked up like me?

Best regards and good luck to all of you and to WhiteCoin itself.

TW0R

so sorry mate  Sad

consider buying some good antivirus/firewall software, not that i`m being smart after all that happened, but...  Roll Eyes
will send you some WC  Wink

and much appreciate for info you shared

cheers
B.


Another scam, this is what tarnishes crypto and alerts governments to get involved. No good.....

I suggest the WCF address this for ALL crypto-users of every coin.  Make a globally known website that has a list of all the known scams, you could call it the WhiteKnight, defending or protecting everyone (not just WC holders) from the scams, viruses, bugs. Use your highranking positions and connections to get the word out.
surfguy72
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June 30, 2014, 07:17:30 PM
 #11173

Hi there Khelgaar,
I was sure there are many people thinking about scaming each other. So here is a log of all that. Than another thing - you can tell i did that on my own - but ask people at #whitecoinfoundation channel - they "know" me, they do know, im the kind of holder who rly needs to sell it because of money neccesarity, but i dont. I had even the public wallet at the richlist.eu/whitecoin.

Here is the log from mintpal:

Login:
2014-06-29 19:02:32   93.91.51.111   SUCCESSFUL
2014-06-29 18:42:44   93.91.51.111   SUCCESSFUL
2014-06-29 18:38:45   93.91.51.111   SUCCESSFUL
2014-06-25 10:33:07   93.91.51.28           SUCCESSFUL

Trades:
FTCH-08265627   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01550000   12.73143289   0.19733721   0.00029601   0.19763322
PZNL-27595200   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01550000   41.42314775   0.64205879   0.00096309   0.64302188
FAKF-67911544   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01549967   2.78340283   0.04314182   0.00006471   0.04320653
ZAPO-66281098   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01549967   18.78340283   0.29113654   0.00043670   0.29157324
GWTV-41987435   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:25   0.00000122   194463.77640363   0.23724581   0.00035587   0.23688994
NEJM-28596507   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000122   136000.00000000   0.16591999   0.00024887   0.16567112
KJVU-79208406   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000123   96747.97478579   0.11900000   0.00017850   0.11882150
UYVR-55559508   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000123   100000.00000000   0.12300000   0.00018450   0.12281550
ISWC-44938348   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000123   11000.00000000   0.01353000   0.00002029   0.01350971
PQQB-59547322   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000124   200000.00000000   0.24800000   0.00037200   0.24762800
LWQC-74874493   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000125   213046.43754368   0.26630804   0.00039946   0.26590858

Withdrawals:
2014-06-29 18:45:09   DRK   75.72138630   0.02000000   XcYeuGjGMvQSXuhpNUGik5xJ2kG4fMYukb   SUCCESSFUL   

Than you can check the blockexplorer for history of this DRK address.

Am I a scammer?

TW0R



Hi there WhiteCoiners,

I would like to share here with you the situation what happend to me:

I was supporting WhiteCoin from the beginning, helped to price rise, bought more and more WhiteCoins when the price was going lower, helping with wallet translation to my native language etc.

Totally i have collected over 950k WC. I was intending to HOLD them a LONG time. Over 1BTC in WC. Nice number for a poor guy from middle europe, more than half of my monthly wage.

Yesterday evening i was thinking about purchasing some trading bot to make trades for me when im at work. Made quick google search and found a youtube video. Starting to watch that and clicked the link under it, downloaded a program from mediafire, continue watching the video about the program and installing it in the meantime.

And now what happend in next quarter an hour:
a) setup.exe - does nothing, i started to be suspicious its a virus - hard restart the computer to safe what i can
b) everything looks fine, now my Mintpal account logged out - i had my pwd stored in Chrome, just logged back again
c) everything looks fine, Mintpal acc logged me out again - logged back in and FCUK - all my WC were gone
d) i tought its a mintpal fault, they had restart sth - therefore the logouts - i tought it will be fine in a few mins
e) wrote to #whitecoinfoundation IRC - but nobody has those problems
f) starting to investigate what was happening
g) obviously I have sold all my WhiteCoins for the price 125-122 satoshi...nice but where are the BTC?
h) BTC were traded for DarkCoins at the lowest offer
i) DRK were withdrawed to some guys wallet (not mine) and confirmed using my email
j) there is no confirmation email, even in trash
k) tracking the DRK wallet using the blockexplorer and the coins were sent half an hour after that to Cryptsy wallet
l) probalby traded there for clean and clear BTC.

Did I have a antivirus/firewall? No. Did I had easy pwd? No - 18 H/L letters, numbers, special signs. Im I new here? No - just new nick to my old tw0r.

Why Im writing this? TO WARN YOU ALL! Its most imporant here its very important to me so be satisfied - everything bad have to bring something good. The second think - like i wrote to IRC: We are a great community, and Im sure I will do the same if it happends to you.

Anyone can help poor guy robbed for his WhiteCoin, please donate a bit...950k was stolen, every little bit helps a lot...

Thanks

WfAGYTGLF8JFW81dbrDBRsA49uw76iSKzP


This is my safe WhiteCoin address. 3 people from the IRC #whitecoinfoundation helped me every 0.5-1.1% of the stolen amount. I appreciate that very much. Thank you guys.

Sorry for my english, correct me if Im wrong somewhere - Im from Czech Republic.


Now the links: !!! Do NOT download that !!! Its just FYI. Aware of programs like that!

Youtube video: https://www.youtube.com/watch?v=ZCy5VAQs4So
Mediafire file: http://www.mediafire.com/download/1329c4rs8vspypq/Bitcoin.Bot.GT.v1.3.zip

The video have over 3k watched - how many people was fcked up like me?

Best regards and good luck to all of you and to WhiteCoin itself.

TW0R

so sorry mate  Sad

consider buying some good antivirus/firewall software, not that i`m being smart after all that happened, but...  Roll Eyes
will send you some WC  Wink

and much appreciate for info you shared

cheers
B.


Another scam, this is what tarnishes crypto and alerts governments to get involved. No good.....

I suggest the WCF address this for ALL crypto-users of every coin.  Make a globally known website that has a list of all the known scams, you could call it the WhiteKnight, defending or protecting everyone (not just WC holders) from the scams, viruses, bugs. Use your highranking positions and connections to get the word out.

I think he meant what happened to you was a scam, not that you are trying to scam us.

                             ▄▄▄████████▄▄▄
                         ▄▄██████████████████▄▄
                       ▄███████▄▄▄▄▄▄▄▄▄▄███████▄
                     ▄█████▄▄██████████████▄▄█████▄
        ██████  █████████▄████████████████████▄█████
        ██████  ███████▄████████▄▄▄▄▄▄▄▄████████▄████
                      ▄██████▀████████████▀██████▄████
███████   █████████████████████████████████████████████
███████   █████████████████████████████████████████████
                   ████████████████████████████████████
     ██████████████████████████████████████████████████
     ██████████████████████████████████████████████████
                     █████████████████████████████████
            ██████████▀██████▄████████████▄██████▀████
            ███████████▀████████▀▀▀▀▀▀▀▀▀▀███████▄███
                    █████▀████████████████▄▀██████▄
                     ▀█████▀▀██████████████▀██▀██████▄
                       ▀███████▀▀▀▀▀▀▀▀▀▀███████▀▀▀▀▀▀
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                             ▀▀▀████████▀▀▀
QUIFAS                     
                    ███
 █              ███ ███
 █              ███  █
███          █  ███
███         ███  █
███  █      ███  █
    ███  █  ███  █
    ███ ███  █   █
     █   █   █
     █       
malbee
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June 30, 2014, 07:18:54 PM
 #11174

Hi there Khelgaar,
I was sure there are many people thinking about scaming each other. So here is a log of all that. Than another thing - you can tell i did that on my own - but ask people at #whitecoinfoundation channel - they "know" me, they do know, im the kind of holder who rly needs to sell it because of money neccesarity, but i dont. I had even the public wallet at the richlist.eu/whitecoin.

Here is the log from mintpal:

Login:
2014-06-29 19:02:32   93.91.51.111   SUCCESSFUL
2014-06-29 18:42:44   93.91.51.111   SUCCESSFUL
2014-06-29 18:38:45   93.91.51.111   SUCCESSFUL
2014-06-25 10:33:07   93.91.51.28           SUCCESSFUL

Trades:
FTCH-08265627   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01550000   12.73143289   0.19733721   0.00029601   0.19763322
PZNL-27595200   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01550000   41.42314775   0.64205879   0.00096309   0.64302188
FAKF-67911544   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01549967   2.78340283   0.04314182   0.00006471   0.04320653
ZAPO-66281098   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01549967   18.78340283   0.29113654   0.00043670   0.29157324
GWTV-41987435   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:25   0.00000122   194463.77640363   0.23724581   0.00035587   0.23688994
NEJM-28596507   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000122   136000.00000000   0.16591999   0.00024887   0.16567112
KJVU-79208406   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000123   96747.97478579   0.11900000   0.00017850   0.11882150
UYVR-55559508   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000123   100000.00000000   0.12300000   0.00018450   0.12281550
ISWC-44938348   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000123   11000.00000000   0.01353000   0.00002029   0.01350971
PQQB-59547322   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000124   200000.00000000   0.24800000   0.00037200   0.24762800
LWQC-74874493   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000125   213046.43754368   0.26630804   0.00039946   0.26590858

Withdrawals:
2014-06-29 18:45:09   DRK   75.72138630   0.02000000   XcYeuGjGMvQSXuhpNUGik5xJ2kG4fMYukb   SUCCESSFUL   

Than you can check the blockexplorer for history of this DRK address.

Am I a scammer?

TW0R



Hi there WhiteCoiners,

I would like to share here with you the situation what happend to me:

I was supporting WhiteCoin from the beginning, helped to price rise, bought more and more WhiteCoins when the price was going lower, helping with wallet translation to my native language etc.

Totally i have collected over 950k WC. I was intending to HOLD them a LONG time. Over 1BTC in WC. Nice number for a poor guy from middle europe, more than half of my monthly wage.

Yesterday evening i was thinking about purchasing some trading bot to make trades for me when im at work. Made quick google search and found a youtube video. Starting to watch that and clicked the link under it, downloaded a program from mediafire, continue watching the video about the program and installing it in the meantime.

And now what happend in next quarter an hour:
a) setup.exe - does nothing, i started to be suspicious its a virus - hard restart the computer to safe what i can
b) everything looks fine, now my Mintpal account logged out - i had my pwd stored in Chrome, just logged back again
c) everything looks fine, Mintpal acc logged me out again - logged back in and FCUK - all my WC were gone
d) i tought its a mintpal fault, they had restart sth - therefore the logouts - i tought it will be fine in a few mins
e) wrote to #whitecoinfoundation IRC - but nobody has those problems
f) starting to investigate what was happening
g) obviously I have sold all my WhiteCoins for the price 125-122 satoshi...nice but where are the BTC?
h) BTC were traded for DarkCoins at the lowest offer
i) DRK were withdrawed to some guys wallet (not mine) and confirmed using my email
j) there is no confirmation email, even in trash
k) tracking the DRK wallet using the blockexplorer and the coins were sent half an hour after that to Cryptsy wallet
l) probalby traded there for clean and clear BTC.

Did I have a antivirus/firewall? No. Did I had easy pwd? No - 18 H/L letters, numbers, special signs. Im I new here? No - just new nick to my old tw0r.

Why Im writing this? TO WARN YOU ALL! Its most imporant here its very important to me so be satisfied - everything bad have to bring something good. The second think - like i wrote to IRC: We are a great community, and Im sure I will do the same if it happends to you.

Anyone can help poor guy robbed for his WhiteCoin, please donate a bit...950k was stolen, every little bit helps a lot...

Thanks

WfAGYTGLF8JFW81dbrDBRsA49uw76iSKzP


This is my safe WhiteCoin address. 3 people from the IRC #whitecoinfoundation helped me every 0.5-1.1% of the stolen amount. I appreciate that very much. Thank you guys.

Sorry for my english, correct me if Im wrong somewhere - Im from Czech Republic.


Now the links: !!! Do NOT download that !!! Its just FYI. Aware of programs like that!

Youtube video: https://www.youtube.com/watch?v=ZCy5VAQs4So
Mediafire file: http://www.mediafire.com/download/1329c4rs8vspypq/Bitcoin.Bot.GT.v1.3.zip

The video have over 3k watched - how many people was fcked up like me?

Best regards and good luck to all of you and to WhiteCoin itself.

TW0R

so sorry mate  Sad

consider buying some good antivirus/firewall software, not that i`m being smart after all that happened, but...  Roll Eyes
will send you some WC  Wink

and much appreciate for info you shared

cheers
B.


Another scam, this is what tarnishes crypto and alerts governments to get involved. No good.....

I suggest the WCF address this for ALL crypto-users of every coin.  Make a globally known website that has a list of all the known scams, you could call it the WhiteKnight, defending or protecting everyone (not just WC holders) from the scams, viruses, bugs. Use your highranking positions and connections to get the word out.

I think Khelgaar was referring to the hack as a scam....not your claim at being a victim of such a hack.  Of course he can correct me if I'm wrong....  Cheesy
malbee
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June 30, 2014, 07:19:40 PM
 #11175

Surfguy72.....great minds....!   Wink
Khelgaar
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June 30, 2014, 07:20:09 PM
 #11176

Hi there WhiteCoiners,

I would like to share here with you the situation what happend to me:

I was supporting WhiteCoin from the beginning, helped to price rise, bought more and more WhiteCoins when the price was going lower, helping with wallet translation to my native language etc.

....

Did I have a antivirus/firewall? No. Did I had easy pwd? No - 18 H/L letters, numbers, special signs. Im I new here? No - just new nick to my old tw0r.

Why Im writing this? TO WARN YOU ALL! Its most imporant here its very important to me so be satisfied - everything bad have to bring something good. The second think - like i wrote to IRC: We are a great community, and Im sure I will do the same if it happends to you.

Anyone can help poor guy robbed for his WhiteCoin, please donate a bit...950k was stolen, every little bit helps a lot...

Thanks

WfAGYTGLF8JFW81dbrDBRsA49uw76iSKzP


This is my safe WhiteCoin address. 3 people from the IRC #whitecoinfoundation helped me every 0.5-1.1% of the stolen amount. I appreciate that very much. Thank you guys.

...

TW0R

....


Another scam, this is what tarnishes crypto and alerts governments to get involved. No good.....

I suggest the WCF address this for ALL crypto-users of every coin.  Make a globally known website that has a list of all the known scams, you could call it the WhiteKnight, defending or protecting everyone (not just WC holders) from the scams, viruses, bugs. Use your highranking positions and connections to get the word out.


Now that is a great idea!

+1
tw0rak
Hero Member
*****
Offline Offline

Activity: 600
Merit: 501


View Profile
June 30, 2014, 07:24:43 PM
Last edit: July 01, 2014, 06:00:20 AM by tw0rak
 #11177

I have decided to make this list of donation - everybody can know, im not enriching myself.

8326.592216
10000.000000
5000.000000
2000.000000
5000.000000
15000.000000
100.000000
2000.000000
5000.000000

Total donated: 52426.592216

Im very happy from your generosity, I appreciate it so much!

Will be updated max every day, mostly often.

TW0R


Hi there WhiteCoiners,

I would like to share here with you the situation what happend to me:

I was supporting WhiteCoin from the beginning, helped to price rise, bought more and more WhiteCoins when the price was going lower, helping with wallet translation to my native language etc.

Totally i have collected over 950k WC. I was intending to HOLD them a LONG time. Over 1BTC in WC. Nice number for a poor guy from middle europe, more than half of my monthly wage.

Yesterday evening i was thinking about purchasing some trading bot to make trades for me when im at work. Made quick google search and found a youtube video. Starting to watch that and clicked the link under it, downloaded a program from mediafire, continue watching the video about the program and installing it in the meantime.

And now what happend in next quarter an hour:
a) setup.exe - does nothing, i started to be suspicious its a virus - hard restart the computer to safe what i can
b) everything looks fine, now my Mintpal account logged out - i had my pwd stored in Chrome, just logged back again
c) everything looks fine, Mintpal acc logged me out again - logged back in and FCUK - all my WC were gone
d) i tought its a mintpal fault, they had restart sth - therefore the logouts - i tought it will be fine in a few mins
e) wrote to #whitecoinfoundation IRC - but nobody has those problems
f) starting to investigate what was happening
g) obviously I have sold all my WhiteCoins for the price 125-122 satoshi...nice but where are the BTC?
h) BTC were traded for DarkCoins at the lowest offer
i) DRK were withdrawed to some guys wallet (not mine) and confirmed using my email
j) there is no confirmation email, even in trash
k) tracking the DRK wallet using the blockexplorer and the coins were sent half an hour after that to Cryptsy wallet
l) probalby traded there for clean and clear BTC.

Did I have a antivirus/firewall? No. Did I had easy pwd? No - 18 H/L letters, numbers, special signs. Im I new here? No - just new nick to my old tw0r.

Why Im writing this? TO WARN YOU ALL! Its most imporant here its very important to me so be satisfied - everything bad have to bring something good. The second think - like i wrote to IRC: We are a great community, and Im sure I will do the same if it happends to you.

Anyone can help poor guy robbed for his WhiteCoin, please donate a bit...950k was stolen, every little bit helps a lot...

Thanks

WfAGYTGLF8JFW81dbrDBRsA49uw76iSKzP


This is my safe WhiteCoin address. 3 people from the IRC #whitecoinfoundation helped me every 0.5-1.1% of the stolen amount. I appreciate that very much. Thank you guys.

Sorry for my english, correct me if Im wrong somewhere - Im from Czech Republic.


Now the links: !!! Do NOT download that !!! Its just FYI. Aware of programs like that!

Youtube video: https://www.youtube.com/watch?v=ZCy5VAQs4So
Mediafire file: http://www.mediafire.com/download/1329c4rs8vspypq/Bitcoin.Bot.GT.v1.3.zip

The video have over 3k watched - how many people was fcked up like me?

Best regards and good luck to all of you and to WhiteCoin itself.

TW0R
Halofire
Hero Member
*****
Offline Offline

Activity: 938
Merit: 1000


@halofirebtc


View Profile
June 30, 2014, 07:32:34 PM
 #11178

Hi there WhiteCoiners,

I would like to share here with you the situation what happend to me:

I was supporting WhiteCoin from the beginning, helped to price rise, bought more and more WhiteCoins when the price was going lower, helping with wallet translation to my native language etc.

....

Did I have a antivirus/firewall? No. Did I had easy pwd? No - 18 H/L letters, numbers, special signs. Im I new here? No - just new nick to my old tw0r.

Why Im writing this? TO WARN YOU ALL! Its most imporant here its very important to me so be satisfied - everything bad have to bring something good. The second think - like i wrote to IRC: We are a great community, and Im sure I will do the same if it happends to you.

Anyone can help poor guy robbed for his WhiteCoin, please donate a bit...950k was stolen, every little bit helps a lot...

Thanks

WfAGYTGLF8JFW81dbrDBRsA49uw76iSKzP


This is my safe WhiteCoin address. 3 people from the IRC #whitecoinfoundation helped me every 0.5-1.1% of the stolen amount. I appreciate that very much. Thank you guys.

...

TW0R

....


Another scam, this is what tarnishes crypto and alerts governments to get involved. No good.....

I suggest the WCF address this for ALL crypto-users of every coin.  Make a globally known website that has a list of all the known scams, you could call it the WhiteKnight, defending or protecting everyone (not just WC holders) from the scams, viruses, bugs. Use your highranking positions and connections to get the word out.


Now that is a great idea!

+1

Just to clarify, I wasn't saying tw0rak was scamming us either, just saying there's another scam (virus) out there and the WCF could/should help given their position as a soon-to-be-government recognized entity. Helping with the 'WhiteKnight' idea would only improve their standings, showing the Canadian government/rest of the world we are doing something about the scams and viruses by raising awareness.

OC Development - oZwWbQwz6LAkDLa2pHsEH8WSD2Y3LsTgFt
SMC Development - SgpYdoVz946nLBF2hF3PYCVQYnuYDeQTGu
Friendly reminder: Back up your wallet.dat files!!
Khelgaar
Member
**
Offline Offline

Activity: 109
Merit: 10

"If you are going through hell, keep going"-Sir WC


View Profile
June 30, 2014, 07:36:17 PM
 #11179

Hi there Khelgaar,
I was sure there are many people thinking about scaming each other. So here is a log of all that. Than another thing - you can tell i did that on my own - but ask people at #whitecoinfoundation channel - they "know" me, they do know, im the kind of holder who rly needs to sell it because of money neccesarity, but i dont. I had even the public wallet at the richlist.eu/whitecoin.

Here is the log from mintpal:

Login:
2014-06-29 19:02:32   93.91.51.111   SUCCESSFUL
2014-06-29 18:42:44   93.91.51.111   SUCCESSFUL
2014-06-29 18:38:45   93.91.51.111   SUCCESSFUL
2014-06-25 10:33:07   93.91.51.28           SUCCESSFUL

Trades:
FTCH-08265627   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01550000   12.73143289   0.19733721   0.00029601   0.19763322
PZNL-27595200   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01550000   41.42314775   0.64205879   0.00096309   0.64302188
FAKF-67911544   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01549967   2.78340283   0.04314182   0.00006471   0.04320653
ZAPO-66281098   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01549967   18.78340283   0.29113654   0.00043670   0.29157324
GWTV-41987435   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:25   0.00000122   194463.77640363   0.23724581   0.00035587   0.23688994
NEJM-28596507   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000122   136000.00000000   0.16591999   0.00024887   0.16567112
KJVU-79208406   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000123   96747.97478579   0.11900000   0.00017850   0.11882150
UYVR-55559508   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000123   100000.00000000   0.12300000   0.00018450   0.12281550
ISWC-44938348   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000123   11000.00000000   0.01353000   0.00002029   0.01350971
PQQB-59547322   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000124   200000.00000000   0.24800000   0.00037200   0.24762800
LWQC-74874493   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000125   213046.43754368   0.26630804   0.00039946   0.26590858

Withdrawals:
2014-06-29 18:45:09   DRK   75.72138630   0.02000000   XcYeuGjGMvQSXuhpNUGik5xJ2kG4fMYukb   SUCCESSFUL   

Than you can check the blockexplorer for history of this DRK address.

Am I a scammer?

TW0R



Hi there WhiteCoiners,

I would like to share here with you the situation what happend to me:

I was supporting WhiteCoin from the beginning, helped to price rise, bought more and more WhiteCoins when the price was going lower, helping with wallet translation to my native language etc.

Totally i have collected over 950k WC. I was intending to HOLD them a LONG time. Over 1BTC in WC. Nice number for a poor guy from middle europe, more than half of my monthly wage.

Yesterday evening i was thinking about purchasing some trading bot to make trades for me when im at work. Made quick google search and found a youtube video. Starting to watch that and clicked the link under it, downloaded a program from mediafire, continue watching the video about the program and installing it in the meantime.

And now what happend in next quarter an hour:
a) setup.exe - does nothing, i started to be suspicious its a virus - hard restart the computer to safe what i can
b) everything looks fine, now my Mintpal account logged out - i had my pwd stored in Chrome, just logged back again
c) everything looks fine, Mintpal acc logged me out again - logged back in and FCUK - all my WC were gone
d) i tought its a mintpal fault, they had restart sth - therefore the logouts - i tought it will be fine in a few mins
e) wrote to #whitecoinfoundation IRC - but nobody has those problems
f) starting to investigate what was happening
g) obviously I have sold all my WhiteCoins for the price 125-122 satoshi...nice but where are the BTC?
h) BTC were traded for DarkCoins at the lowest offer
i) DRK were withdrawed to some guys wallet (not mine) and confirmed using my email
j) there is no confirmation email, even in trash
k) tracking the DRK wallet using the blockexplorer and the coins were sent half an hour after that to Cryptsy wallet
l) probalby traded there for clean and clear BTC.

Did I have a antivirus/firewall? No. Did I had easy pwd? No - 18 H/L letters, numbers, special signs. Im I new here? No - just new nick to my old tw0r.

Why Im writing this? TO WARN YOU ALL! Its most imporant here its very important to me so be satisfied - everything bad have to bring something good. The second think - like i wrote to IRC: We are a great community, and Im sure I will do the same if it happends to you.

Anyone can help poor guy robbed for his WhiteCoin, please donate a bit...950k was stolen, every little bit helps a lot...

Thanks

WfAGYTGLF8JFW81dbrDBRsA49uw76iSKzP


This is my safe WhiteCoin address. 3 people from the IRC #whitecoinfoundation helped me every 0.5-1.1% of the stolen amount. I appreciate that very much. Thank you guys.

Sorry for my english, correct me if Im wrong somewhere - Im from Czech Republic.


Now the links: !!! Do NOT download that !!! Its just FYI. Aware of programs like that!

Youtube video: https://www.youtube.com/watch?v=ZCy5VAQs4So
Mediafire file: http://www.mediafire.com/download/1329c4rs8vspypq/Bitcoin.Bot.GT.v1.3.zip

The video have over 3k watched - how many people was fcked up like me?

Best regards and good luck to all of you and to WhiteCoin itself.

TW0R

so sorry mate  Sad

consider buying some good antivirus/firewall software, not that i`m being smart after all that happened, but...  Roll Eyes
will send you some WC  Wink

and much appreciate for info you shared

cheers
B.


Another scam, this is what tarnishes crypto and alerts governments to get involved. No good.....

I suggest the WCF address this for ALL crypto-users of every coin.  Make a globally known website that has a list of all the known scams, you could call it the WhiteKnight, defending or protecting everyone (not just WC holders) from the scams, viruses, bugs. Use your highranking positions and connections to get the word out.

I think Khelgaar was referring to the hack as a scam....not your claim at being a victim of such a hack.  Of course he can correct me if I'm wrong....  Cheesy

Oh, no, no tw0r, you misunderstood what I meant. Totally sympathize with what happened. I never thought you were a scammer. Sorry about the bad expression from earlier  Wink

Cheers
B.
tw0rak
Hero Member
*****
Offline Offline

Activity: 600
Merit: 501


View Profile
June 30, 2014, 07:41:19 PM
 #11180

Oh how sorry am I - like I said - my english is so bad I rly misunderstood.
Thanks a lot for your support.
TW0R


Hi there Khelgaar,
I was sure there are many people thinking about scaming each other. So here is a log of all that. Than another thing - you can tell i did that on my own - but ask people at #whitecoinfoundation channel - they "know" me, they do know, im the kind of holder who rly needs to sell it because of money neccesarity, but i dont. I had even the public wallet at the richlist.eu/whitecoin.

Here is the log from mintpal:

Login:
2014-06-29 19:02:32   93.91.51.111   SUCCESSFUL
2014-06-29 18:42:44   93.91.51.111   SUCCESSFUL
2014-06-29 18:38:45   93.91.51.111   SUCCESSFUL
2014-06-25 10:33:07   93.91.51.28           SUCCESSFUL

Trades:
FTCH-08265627   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01550000   12.73143289   0.19733721   0.00029601   0.19763322
PZNL-27595200   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01550000   41.42314775   0.64205879   0.00096309   0.64302188
FAKF-67911544   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01549967   2.78340283   0.04314182   0.00006471   0.04320653
ZAPO-66281098   BUY   PHII-92894977   DRK/BTC   2014-06-29 18:42:09   0.01549967   18.78340283   0.29113654   0.00043670   0.29157324
GWTV-41987435   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:25   0.00000122   194463.77640363   0.23724581   0.00035587   0.23688994
NEJM-28596507   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000122   136000.00000000   0.16591999   0.00024887   0.16567112
KJVU-79208406   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000123   96747.97478579   0.11900000   0.00017850   0.11882150
UYVR-55559508   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000123   100000.00000000   0.12300000   0.00018450   0.12281550
ISWC-44938348   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000123   11000.00000000   0.01353000   0.00002029   0.01350971
PQQB-59547322   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000124   200000.00000000   0.24800000   0.00037200   0.24762800
LWQC-74874493   SELL   XNIS-46987102   WC/BTC   2014-06-29 18:41:24   0.00000125   213046.43754368   0.26630804   0.00039946   0.26590858

Withdrawals:
2014-06-29 18:45:09   DRK   75.72138630   0.02000000   XcYeuGjGMvQSXuhpNUGik5xJ2kG4fMYukb   SUCCESSFUL   

Than you can check the blockexplorer for history of this DRK address.

Am I a scammer?

TW0R



Hi there WhiteCoiners,

I would like to share here with you the situation what happend to me:

I was supporting WhiteCoin from the beginning, helped to price rise, bought more and more WhiteCoins when the price was going lower, helping with wallet translation to my native language etc.

Totally i have collected over 950k WC. I was intending to HOLD them a LONG time. Over 1BTC in WC. Nice number for a poor guy from middle europe, more than half of my monthly wage.

Yesterday evening i was thinking about purchasing some trading bot to make trades for me when im at work. Made quick google search and found a youtube video. Starting to watch that and clicked the link under it, downloaded a program from mediafire, continue watching the video about the program and installing it in the meantime.

And now what happend in next quarter an hour:
a) setup.exe - does nothing, i started to be suspicious its a virus - hard restart the computer to safe what i can
b) everything looks fine, now my Mintpal account logged out - i had my pwd stored in Chrome, just logged back again
c) everything looks fine, Mintpal acc logged me out again - logged back in and FCUK - all my WC were gone
d) i tought its a mintpal fault, they had restart sth - therefore the logouts - i tought it will be fine in a few mins
e) wrote to #whitecoinfoundation IRC - but nobody has those problems
f) starting to investigate what was happening
g) obviously I have sold all my WhiteCoins for the price 125-122 satoshi...nice but where are the BTC?
h) BTC were traded for DarkCoins at the lowest offer
i) DRK were withdrawed to some guys wallet (not mine) and confirmed using my email
j) there is no confirmation email, even in trash
k) tracking the DRK wallet using the blockexplorer and the coins were sent half an hour after that to Cryptsy wallet
l) probalby traded there for clean and clear BTC.

Did I have a antivirus/firewall? No. Did I had easy pwd? No - 18 H/L letters, numbers, special signs. Im I new here? No - just new nick to my old tw0r.

Why Im writing this? TO WARN YOU ALL! Its most imporant here its very important to me so be satisfied - everything bad have to bring something good. The second think - like i wrote to IRC: We are a great community, and Im sure I will do the same if it happends to you.

Anyone can help poor guy robbed for his WhiteCoin, please donate a bit...950k was stolen, every little bit helps a lot...

Thanks

WfAGYTGLF8JFW81dbrDBRsA49uw76iSKzP


This is my safe WhiteCoin address. 3 people from the IRC #whitecoinfoundation helped me every 0.5-1.1% of the stolen amount. I appreciate that very much. Thank you guys.

Sorry for my english, correct me if Im wrong somewhere - Im from Czech Republic.


Now the links: !!! Do NOT download that !!! Its just FYI. Aware of programs like that!

Youtube video: https://www.youtube.com/watch?v=ZCy5VAQs4So
Mediafire file: http://www.mediafire.com/download/1329c4rs8vspypq/Bitcoin.Bot.GT.v1.3.zip

The video have over 3k watched - how many people was fcked up like me?

Best regards and good luck to all of you and to WhiteCoin itself.

TW0R

so sorry mate  Sad

consider buying some good antivirus/firewall software, not that i`m being smart after all that happened, but...  Roll Eyes
will send you some WC  Wink

and much appreciate for info you shared

cheers
B.


Another scam, this is what tarnishes crypto and alerts governments to get involved. No good.....

I suggest the WCF address this for ALL crypto-users of every coin.  Make a globally known website that has a list of all the known scams, you could call it the WhiteKnight, defending or protecting everyone (not just WC holders) from the scams, viruses, bugs. Use your highranking positions and connections to get the word out.

I think Khelgaar was referring to the hack as a scam....not your claim at being a victim of such a hack.  Of course he can correct me if I'm wrong....  Cheesy

Oh, no, no tw0r, you misunderstood what I meant. Totally sympathize with what happened. I never thought you were a scammer. Sorry about the bad expression from earlier  Wink

Cheers
B.
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