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Author Topic: LIVE|MidasCoin|Backed|New Scrypt PoM|ATM card|Referral|NO IPO|UNIQUE  (Read 244432 times)
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wtman
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October 30, 2014, 05:47:58 PM
 #521

I'll keep calling the UK agencies and emailing them forever. I suggest everyone else who lost to do so too. This was an outright scam
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October 30, 2014, 06:34:25 PM
 #522

Coins Source's NDA policy will not protect Guiseppe and is now voided under the circumstance of an authority agencies getting in contact with us about 5-days ago. With the voiding of the NDA agreement, the information held by us is now public knowledge, and we are able to release it under these extreme circumstances.

Since this was a very intricate and well-thought-out heist, we urge the community to please take caution when handling this situation and future situations that may occur.

Below is a zip file with the person who verified with Coins Source.


https://mega.co.nz/#!iYNyHY4a!tprLBzbvVRU6J8hkjuhcTOvSjMaV3hFl1yM2yY3ppr0


If you have any more questions, feel free to contact me:

Skype: Anaxai9

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mishax1
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October 30, 2014, 07:13:31 PM
 #523

Coins Source's NDA policy will not protect Guiseppe and is now voided under the circumstance of an authority agencies getting in contact with us about 5-days ago. With the voiding of the NDA agreement, the information held by us is now public knowledge, and we are able to release it under these extreme circumstances.

Since this was a very intricate and well-thought-out heist, we urge the community to please take caution when handling this situation and future situations that may occur.

Below is a zip file with the person who verified with Coins Source.


https://mega.co.nz/#!iYNyHY4a!tprLBzbvVRU6J8hkjuhcTOvSjMaV3hFl1yM2yY3ppr0


If you have any more questions, feel free to contact me:

Skype: Anaxai9

This is great! so this is Liberati - http://i.imgur.com/0xbrVsW.jpg

since action fraud is useless, I think it will be best submitting to any italian agency:

http://www.enfsi.eu/member/central-anticrime-directorate-italian-national-police-forensic-science-police-service-dac-sps

http://www.carabinieri.it/Internet/

wtman
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October 30, 2014, 08:44:25 PM
 #524

Coins Source's NDA policy will not protect Guiseppe and is now voided under the circumstance of an authority agencies getting in contact with us about 5-days ago. With the voiding of the NDA agreement, the information held by us is now public knowledge, and we are able to release it under these extreme circumstances.

Since this was a very intricate and well-thought-out heist, we urge the community to please take caution when handling this situation and future situations that may occur.

Below is a zip file with the person who verified with Coins Source.


https://mega.co.nz/#!iYNyHY4a!tprLBzbvVRU6J8hkjuhcTOvSjMaV3hFl1yM2yY3ppr0


If you have any more questions, feel free to contact me:

Skype: Anaxai9

This is great! so this is Liberati - http://i.imgur.com/0xbrVsW.jpg

since action fraud is useless, I think it will be best submitting to any italian agency:

http://www.enfsi.eu/member/central-anticrime-directorate-italian-national-police-forensic-science-police-service-dac-sps

http://www.carabinieri.it/Internet/



This isn't enough. You bet he bought a fake id, but there are other team members too. He is not alone. A proper investigation would find out whats going on. Contact authorities. This was an outright fraud case. It should be easy to make a case if the authorities are not just leaches on taxpayer money.
wtman
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October 30, 2014, 08:48:00 PM
 #525

Coins Source's NDA policy will not protect Guiseppe and is now voided under the circumstance of an authority agencies getting in contact with us about 5-days ago. With the voiding of the NDA agreement, the information held by us is now public knowledge, and we are able to release it under these extreme circumstances.

Since this was a very intricate and well-thought-out heist, we urge the community to please take caution when handling this situation and future situations that may occur.

Below is a zip file with the person who verified with Coins Source.


https://mega.co.nz/#!iYNyHY4a!tprLBzbvVRU6J8hkjuhcTOvSjMaV3hFl1yM2yY3ppr0


If you have any more questions, feel free to contact me:

Skype: Anaxai9

This is great! so this is Liberati - http://i.imgur.com/0xbrVsW.jpg

since action fraud is useless, I think it will be best submitting to any italian agency:

http://www.enfsi.eu/member/central-anticrime-directorate-italian-national-police-forensic-science-police-service-dac-sps

http://www.carabinieri.it/Internet/



If action fraud is useless, contact a newspaper. Tell them how a UK registered company committed massive fraud by promising GOLD to people who mined their cryptocurrency, but walked out quietly.

I bet GOLD would make a cool story for a newspaper. Let the UK people know how worthless their agencies are. Contact a newspaper to cover midascoin story.
Multicoin
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October 30, 2014, 09:27:03 PM
 #526

Coins Source's NDA policy will not protect Guiseppe and is now voided under the circumstance of an authority agencies getting in contact with us about 5-days ago. With the voiding of the NDA agreement, the information held by us is now public knowledge, and we are able to release it under these extreme circumstances.

Since this was a very intricate and well-thought-out heist, we urge the community to please take caution when handling this situation and future situations that may occur.

Below is a zip file with the person who verified with Coins Source.


https://mega.co.nz/#!iYNyHY4a!tprLBzbvVRU6J8hkjuhcTOvSjMaV3hFl1yM2yY3ppr0


If you have any more questions, feel free to contact me:

Skype: Anaxai9
That's funny.
Take a look at the meta data on the CredCard file...
Photoshopped with a date of 2014:08:31 23:01:00
Some more info on that, the template: sanpaolo0001clean

You suck at doing what you advertise and is why your service obviously is of no use to anyone in this community.

Feel sorry for the people who fell for this; just goes to show how gullible most of the people here are. :|

wtman
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October 31, 2014, 12:24:18 AM
 #527

Coins Source's NDA policy will not protect Guiseppe and is now voided under the circumstance of an authority agencies getting in contact with us about 5-days ago. With the voiding of the NDA agreement, the information held by us is now public knowledge, and we are able to release it under these extreme circumstances.

Since this was a very intricate and well-thought-out heist, we urge the community to please take caution when handling this situation and future situations that may occur.

Below is a zip file with the person who verified with Coins Source.


https://mega.co.nz/#!iYNyHY4a!tprLBzbvVRU6J8hkjuhcTOvSjMaV3hFl1yM2yY3ppr0


If you have any more questions, feel free to contact me:

Skype: Anaxai9
That's funny.
Take a look at the meta data on the CredCard file...
Photoshopped with a date of 2014:08:31 23:01:00
Some more info on that, the template: sanpaolo0001clean

You suck at doing what you advertise and is why your service obviously is of no use to anyone in this community.

Feel sorry for the people who fell for this; just goes to show how gullible most of the people here are. :|

+1
Mig-23
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November 01, 2014, 10:55:55 AM
 #528

game over guys,..

wtman
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November 02, 2014, 04:25:36 AM
 #529

game over guys,..

nope. I heard they started inquiring into this scam along with 4 other crypto scams from uk
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November 02, 2014, 06:55:00 AM
 #530

Good afternoon guys,

This week I will go to the italian authorities to report the fraud. I will keep you posted on how it is going on.

I've lost no money in the scam, but I've lost 1 and 1/2 month in mining revenues with my Greedseeds pointing to that scam.

Take care.
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November 02, 2014, 07:05:48 PM
 #531

Hi all,

I'm with the BITCOMSEC (Bitcoin Community Security) Project and I've actually been writing a report on this situation to be released as soon as possible. We were hired by the MidasCoin staff to do a post-hack forensic report once I approached them with evidence that MidasCoin may have been compromised by the same attacker involved with the CryptoRush.in hack. Evident by FTP logs from attackers stash FTP server:

Thu Sep 18 23:18:21 2014 0 222.127.174.73 409 /home3/[redacted]/public_html/upload.php a _ o r [redacted] ftp 1 * c
Thu Sep 18 23:20:19 2014 0 222.127.174.73 1769 /home3/[redacted]/public_html/wall/redis.py b _ o r [redacted] ftp 1 * c
Thu Sep 18 23:23:55 2014 16 222.127.174.73 8069055 /home3/[redacted]/public_html/wall/ubuntu.tar.gz b _ o r [redacted] ftp 1 * c
Fri Sep 19 00:18:17 2014 111 222.127.174.73 55368374 /home3/[redacted]/public_html/wall/php-mpos.tar.gz b _ o r [redacted] ftp 1 * c
Fri Sep 19 01:03:34 2014 12 222.127.174.73 917504 /home3/[redacted]/public_html/wall/mpos.sql b _ o r [redacted] ftp 1 * c
Fri Sep 19 01:49:25 2014 9 222.127.174.73 2842624 /home3/[redacted]/public_html/wall/midaswallet.dat b _ o r [redacted] ftp 1 * c
Fri Sep 19 01:49:27 2014 0 222.127.174.73 22769 /home3/[redacted]/public_html/wall/history.txt a _ o r [redacted] ftp 1 * c
Sun Sep 21 18:48:47 2014 0 120.28.228.59 74 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 18:51:16 2014 0 120.28.228.59 225 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 18:51:59 2014 0 120.28.228.59 254 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 18:56:31 2014 0 120.28.228.59 254 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 18:56:49 2014 0 120.28.228.59 254 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 18:57:01 2014 0 120.28.228.59 255 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:02:14 2014 0 120.28.228.59 729 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:03:52 2014 0 120.28.228.59 874 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:06:32 2014 0 120.28.228.59 903 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:06:46 2014 0 120.28.228.59 903 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:07:43 2014 0 120.28.228.59 910 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:07:47 2014 0 120.28.228.59 910 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:08:08 2014 0 120.28.228.59 923 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:08:25 2014 1 120.28.228.59 929 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 19:08:57 2014 0 120.28.228.59 888 /home3/[redacted]/public_html/wall/sqltest.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 21:36:46 2014 0 120.28.228.59 922 /home3/[redacted]/public_html/wall/log.php a _ o r [redacted] ftp 1 * c
Sun Sep 21 21:37:48 2014 0 120.28.228.59 911 /home3/[redacted]/public_html/wall/log.php a _ i r [redacted] ftp 1 * c
Sun Sep 21 21:38:05 2014 0 120.28.228.59 919 /home3/[redacted]/public_html/wall/log.php a _ i r [redacted] ftp 1 * c
Tue Sep 23 17:58:58 2014 18 121.54.58.246 14647192 /home3/[redacted]/public_html/wall/web.gzip b _ o r [redacted] ftp 1 * c
Tue Sep 23 17:59:04 2014 4 121.54.58.246 2397961 /home3/[redacted]/public_html/wall/stratum-m.gzip b _ o r [redacted] ftp 1 * c
Tue Sep 23 17:59:06 2014 1 121.54.58.246 272205 /home3/[redacted]/public_html/wall/stratum.gzip b _ o r [redacted] ftp 1 * c
Tue Sep 23 17:59:17 2014 10 121.54.58.246 7132833 /home3/[redacted]/public_html/wall/midascoin.gzip b _ o r [redacted] ftp 1 * c
Wed Sep 24 01:54:38 2014 0 121.54.58.246 1 /home3/[redacted]/public_html/wall/ss.txt a _ i r [redacted] ftp 1 * c
Wed Sep 24 01:54:45 2014 0 121.54.58.246 108 /home3/[redacted]/public_html/wall/klss.php a _ i r [redacted] ftp 1 * c
Wed Sep 24 02:05:19 2014 0 121.54.58.246 114 /home3/[redacted]/public_html/wall/klss.php a _ o r [redacted] ftp 1 * c
Wed Sep 24 02:05:38 2014 0 121.54.58.246 137 /home3/[redacted]/public_html/wall/klss.php a _ i r [redacted] ftp 1 * c
Wed Sep 24 02:05:50 2014 0 121.54.58.246 3 /home3/[redacted]/public_html/wall/ss.txt a _ o r [redacted] ftp 1 * c
Wed Sep 24 02:06:19 2014 0 121.54.58.246 22 /home3/[redacted]/public_html/wall/ss.txt a _ o r [redacted] ftp 1 * c
Wed Sep 24 02:08:19 2014 0 121.54.58.246 108 /home3/[redacted]/public_html/wall/klss.php a _ i r [redacted] ftp 1 * c
Wed Sep 24 02:41:49 2014 0 121.54.58.246 450 /home3/[redacted]/public_html/wall/midas/ipsearch.php a _ i r [redacted] ftp 1 * c
Wed Sep 24 02:48:15 2014 0 121.54.58.246 138 /home3/[redacted]/public_html/wall/midas/error_log b _ o r [redacted] ftp 1 * c
Wed Sep 24 02:48:48 2014 0 121.54.58.246 138 /home3/[redacted]/public_html/wall/midas/error_log b _ o r [redacted] ftp 1 * c
 
You can read my CR hack report at: https://bitcomsec.true.io/bitcomsec/tracking-a-bitcoin-thief-cryptorush-hack/

Currently I'm finalizing my report on this entire hacking scandal with a conclusion, complete with logs and evidence, as to why MidasCoin shut down and who was involved in it shutting down.

But to give you a quick breakdown before my report goes live:

- CR hacker infiltrates MidasCoin
- CR hacker steals a chunk of MidasCoins and dumps on Bittrex
- I was brought in to do the live forensic research
- MidasCoin owner flees without paying me for my research, steals the remaining MidasCoin and dumps it all on Bittrex and has yet to return.

There's another member of the staff who got scammed in the process, as well as the coindev. All victims and two perpetrators (hacker, and owner). As far as I know the community, and staff got scammed by the Italian gentlemen listed elsewhere in this thread.

Hope this clears up some unanswered questions!

Cheers,
Mike





BITCOMSEC | Contact:  *Link Removed*
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November 03, 2014, 02:24:25 AM
 #532

Whoa! Now that's interesting to read. Looking forward on second part of your report.

BCLambovXNggZSCruBycAApon17qTkcr9F
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November 13, 2014, 08:07:27 AM
 #533

as well as the coindev. All victims and two perpetrators (hacker, and owner). As far as I know the community, and staff got scammed by the Italian gentlemen listed elsewhere in this thread.

That would be me.
Luckily, most invoices were paid already, but said Italian gentleman still owes me about a thousand euro's.
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November 19, 2014, 11:41:05 PM
 #534

Some news?
Thanks
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November 20, 2014, 05:51:04 AM
 #535

We have released our report into the MidasCoin collapse which you can read at:

https://bitcomsec.true.io/bitcomsec/tracking-a-bitcoin-thief-part-ii/

It went live a few moments ago. Any reddits/retweets would help spread the truth of what happened would be helpful to the community.

Regards!
Mike

BITCOMSEC | Contact:  *Link Removed*
oakmaster
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November 21, 2014, 11:47:03 PM
 #536

A Tale Of Two Fraudsters https://www.cryptocoinsnews.com/tale-two-fraudsters/
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November 24, 2014, 03:25:44 PM
 #537

Again, a pile of C... . The "hack" was planned as a fail-safe to mitigate an eventual justice problem... (made by the owners and his team as a convenient cover-up story) , there is no fraudsters tale..., they deserve what's coming to them.
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November 24, 2014, 03:42:41 PM
 #538

Again, a pile of C... . The "hack" was planned as a fail-safe to mitigate an eventual justice problem... (made by the owners and his team as a convenient cover-up story) , there is no fraudsters tale..., they deserve what's coming to them.


"Again" I'd suggest you read the actual reports first and second part.

I understand scrutiny but ignoring the facts is plain ignorance. I provided proof both CR and MidasCoin were hacked by the same attacker. With logs nonetheless.

MidasCoin decided that was probably a great time to bolt with the rest of the coins and rob the community. If you pay close attention, perhaps with reading comprehension, you'll note the original attacker stole 3000MID which was at the time was less than 2BTC.

The MidasCoin owner took the remaining ~20BTC that was left. The report doesn't say that the 'hacker' stole all of the coins. It clearly says that MidasCoin stole the rest of the coins. What is the point of building up this conspiracy theory about it being an inside job when in reality I state and explicitly separate both scenarios.

Unless you mean to say that Jimmy Bluey Amatong, the attacker who stole CR's wallets, is MidasCoin? And it was a roose from the start. Then that is a worthy question and potential argument. But let me disable that theory for you:

- JBA's methodologies, although careless, were much more sophisticated than simply setting up an entire coin project and running away with all the coins
- The IP addresses used by both perpetrators were from different continents.
- Both perps were identified and seem to be completely different people.
- Whether or not they knew each other is also a bit irrelevant because why would they go through all the work, of again setting this entire operation up, only for both of them to leave logs behind showing they both stole coins?

If indeed MidasCoin==JBA, or they knew each other, why wouldn't MidasCoin simply tell JBA to steal all the coins and make it look like a really bad hack?

I responded to your other post, but I guess you ignored it. So I'm glad I was able to respond to you here more thoroughly.

BITCOMSEC | Contact:  *Link Removed*
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November 24, 2014, 03:57:24 PM
 #539

 Sad hack? Midascoin is dead in Bittrex
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November 24, 2014, 04:41:00 PM
 #540

Again, a pile of C... . The "hack" was planned as a fail-safe to mitigate an eventual justice problem... (made by the owners and his team as a convenient cover-up story) , there is no fraudsters tale..., they deserve what's coming to them.



I responded to your other post.

Did you? have no trace of that. - Edit: yes indeed you did and i read it long time ago, had nothing particular to say about it.

Anyway, if you're really security oriented, you should know first hand, that an IP is not a reliable proof of source whatsoever (Proxy, vpn, bounce, bot, Corrupted servers, PC zombies etc...)

I'm not trying to argue more but, the point IS that Midas owner scammed these people, no matter the "tales".  Periode.

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