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P2PHash
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January 19, 2015, 01:37:07 PM |
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Lol at that 0.49 BTC transaction made after the OP stole all the btc...
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padrino
Legendary
 Offline
Activity: 1428
Merit: 1000
https://www.bitworks.io
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January 19, 2015, 01:37:34 PM |
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Given how it happened I suspect someone figured out a backend script or something they could call to issue a remote payout, don't suspect the OP as that is a quick way to end things for both of his sites.. Should be someone on the forums |
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james.lent
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January 19, 2015, 01:38:25 PM |
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Given how it happened I suspect someone figured out a backend script or something they could call to issue a remote payout, don't suspect the OP as that is a quick way to end things for both of his sites.. Should be someone on the forums It was op for sure. |
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hollowtm
Member
Offline
Activity: 84
Merit: 10
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January 19, 2015, 01:40:48 PM |
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"All payments being sent from 1EJFxW8DV9m5gUnN84z1KPMrDeCYAVAhoW after 3 confirmations due to API issues. Do not panic"
Says the alert of site.
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james.lent
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January 19, 2015, 01:41:35 PM |
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"All payments being sent from 1EJFxW8DV9m5gUnN84z1KPMrDeCYAVAhoW after 3 confirmations due to API issues. Do not panic"
Says the alert of site.
really ? :O edit: sorry op for judging .. amount was huge |
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Yuki1988
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January 19, 2015, 01:43:26 PM |
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"All payments being sent from 1EJFxW8DV9m5gUnN84z1KPMrDeCYAVAhoW after 3 confirmations due to API issues. Do not panic"
Says the alert of site.
really ? :O Yup that message is now shown on the site, but we will see if it is really the case soon. |
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padrino
Legendary
Offline
Activity: 1428
Merit: 1000
https://www.bitworks.io
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January 19, 2015, 01:45:20 PM |
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"All payments being sent from 1EJFxW8DV9m5gUnN84z1KPMrDeCYAVAhoW after 3 confirmations due to API issues. Do not panic"
Says the alert of site.
really ? :O Yup that message is now shown on the site, but we will see if it is really the case soon. Should have said something about that ahead of time, I moved on.. |
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brizio71
Sr. Member
Offline
Activity: 456
Merit: 250
Blockchain Just Entered The Real World
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January 19, 2015, 01:45:27 PM |
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Why this 2 deposit has been complete before the start  ? 020fe446dc822171e48de8836a285d7dd826e531e4a8580258b9f468a18be5e7 2015-01-19 13:29:59 1Dg1gfr45C7LRyntxtDf6PE8Y2C6Fm1umu 1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p 0.225 BTC 88a447788c42217db89bcb51065aeb2630fb9fcadc7a390cc19a1e07a6504bae 2015-01-19 13:29:55 1MenT4ypWoVq8a2AvLsC6yrQ4jSjWAX3SU 1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p 0.5 BTC |
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mrhank
Newbie
Offline
Activity: 42
Merit: 0
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January 19, 2015, 01:47:09 PM |
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it's all gone IMO
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james.lent
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January 19, 2015, 01:47:49 PM |
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Why this 2 deposit has been complete before the start ? 020fe446dc822171e48de8836a285d7dd826e531e4a8580258b9f468a18be5e7 2015-01-19 13:29:59 1Dg1gfr45C7LRyntxtDf6PE8Y2C6Fm1umu 1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p 0.225 BTC 88a447788c42217db89bcb51065aeb2630fb9fcadc7a390cc19a1e07a6504bae 2015-01-19 13:29:55 1MenT4ypWoVq8a2AvLsC6yrQ4jSjWAX3SU 1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p 0.5 BTC ahead of time ? RIP |
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hollowtm
Member
Offline
Activity: 84
Merit: 10
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January 19, 2015, 01:48:27 PM |
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Best bet is to just believe in OP lol, he could of taken off before with even more BTC, there isn't really any point to wait to take off now. Why this 2 deposit has been complete before the start ? 020fe446dc822171e48de8836a285d7dd826e531e4a8580258b9f468a18be5e7 2015-01-19 13:29:59 1Dg1gfr45C7LRyntxtDf6PE8Y2C6Fm1umu 1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p 0.225 BTC 88a447788c42217db89bcb51065aeb2630fb9fcadc7a390cc19a1e07a6504bae 2015-01-19 13:29:55 1MenT4ypWoVq8a2AvLsC6yrQ4jSjWAX3SU 1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p 0.5 BTC LOL, 5 seconds ahead, did the address get published 5 seconds before? |
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padrino
Legendary
Offline
Activity: 1428
Merit: 1000
https://www.bitworks.io
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January 19, 2015, 01:49:03 PM |
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Same person running nextponzi and bitcoinponzi.io, currently outstanding issues on bitcoinponzi.io so not entirely sure what the OP is up to..
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james.lent
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January 19, 2015, 01:54:14 PM |
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Same person running nextponzi and bitcoinponzi.io, currently outstanding issues on bitcoinponzi.io so not entirely sure what the OP is up to..
lets just hope for the best now. also why only after 3 confirmations ? |
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DoubleMyCoins!
Member
Offline
Activity: 112
Merit: 10
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January 19, 2015, 02:00:45 PM |
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Same person running nextponzi and bitcoinponzi.io, currently outstanding issues on bitcoinponzi.io so not entirely sure what the OP is up to..
lets just hope for the best now. also why only after 3 confirmations ? That doesn't make sense to me. One confirmation is fine given amount of hashing power on the Bitcoin network. I hope you guys didn't get scammed. |
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Monetizer
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January 19, 2015, 02:03:54 PM |
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From the OP: "the API completely froze, it could be a hacking attempt so we quickly moved the funds out before anything happened. We left some bait (0.0088BTC) to see if it's the case. We're waiting for 3 confirmations before we take further action because hackers don't usually go for unconfirmed transactions.
We definitely understand the worry, but security comes first ALWAYS."
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mironova
Member
Offline
Activity: 269
Merit: 11
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January 19, 2015, 02:04:01 PM |
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Best bet is to just believe in OP lol, he could of taken off before with even more BTC, there isn't really any point to wait to take off now. Why this 2 deposit has been complete before the start ? 020fe446dc822171e48de8836a285d7dd826e531e4a8580258b9f468a18be5e7 2015-01-19 13:29:59 1Dg1gfr45C7LRyntxtDf6PE8Y2C6Fm1umu 1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p 0.225 BTC 88a447788c42217db89bcb51065aeb2630fb9fcadc7a390cc19a1e07a6504bae 2015-01-19 13:29:55 1MenT4ypWoVq8a2AvLsC6yrQ4jSjWAX3SU 1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p 0.5 BTC LOL, 5 seconds ahead, did the address get published 5 seconds before? So this address knew its owner merged their friends to earn extra money. |
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james.lent
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January 19, 2015, 02:07:47 PM |
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Best bet is to just believe in OP lol, he could of taken off before with even more BTC, there isn't really any point to wait to take off now. Why this 2 deposit has been complete before the start ? 020fe446dc822171e48de8836a285d7dd826e531e4a8580258b9f468a18be5e7 2015-01-19 13:29:59 1Dg1gfr45C7LRyntxtDf6PE8Y2C6Fm1umu 1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p 0.225 BTC 88a447788c42217db89bcb51065aeb2630fb9fcadc7a390cc19a1e07a6504bae 2015-01-19 13:29:55 1MenT4ypWoVq8a2AvLsC6yrQ4jSjWAX3SU 1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p 0.5 BTC LOL, 5 seconds ahead, did the address get published 5 seconds before? So this address knew its owner merged their friends to earn extra money. the first 2 deposits is before the time, how did they get the address ? |
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DoubleMyCoins!
Member
Offline
Activity: 112
Merit: 10
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January 19, 2015, 02:10:27 PM |
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because hackers don't usually go for unconfirmed transactions. I'm sorry but that sounds fishy. You guys should be very careful trusting accounts without established history. It's a fact there are scammers out there, but they usually don't have accounts with age on them and good posting history, because that's not their nature. |
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kotos123
Newbie
Offline
Activity: 50
Merit: 0
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January 19, 2015, 02:31:03 PM |
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I dont have my money from 12 January ...
My wallet is 1CQukE7bLCf1z9gB9tdY61MBUGH3h3MYPA please send to me BTC.
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