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Author Topic: Tau-Chain and Agoras Official Thread: Generalized P2P Network  (Read 237215 times)
ohad
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March 30, 2016, 09:08:41 PM
 #521

the poloniex thing was a scam Sad
someone impostered to Tristan.
i just found out about it.
we're now discussing what to do.

Tau-Chain & Agoras
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ohad
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March 30, 2016, 09:10:38 PM
 #522

i sent the scammer 21M tokens. can track them via the explorer. the scammer's address is 18iQ48Fnr8NMDLZHSem5UXXoCPXg1RAq2x

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March 30, 2016, 09:12:18 PM
 #523

i will ask bittrex to suspend the trade for now

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March 30, 2016, 09:14:27 PM
 #524

they did it. took then 1 sec. amazing. thanks bittrex!
now we know which tokens are fraudent.

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March 30, 2016, 09:18:59 PM
 #525

ok we can do the foillowing:
create a new token and send it automatically to all addresses, exactly same amount, except the scammer's address.

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March 30, 2016, 09:23:36 PM
 #526

ok we can do the foillowing:
create a new token and send it automatically to all addresses, exactly same amount, except the scammer's address.

Sounds good!   Smiley

...what a bunch of scamming fuckers...


Edit:  Did the scammer move, sell, etc. 500k?   Undecided

Simcoin (SIM) & CryptoPlay (CPS) DEV NxtChg IS A FUCKIN' LOW-LIFE PIECE OF SHIT EMBEZZLING PSYCHOPATH   Angry
https://bitcointalk.org/index.php?topic=929688.msg10205597#msg10205597                    "A world with the money can not be perfect." - BCNext
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March 30, 2016, 09:30:32 PM
 #527

Now it makes sense... the scammer wiped bittrex bids book

Edit: which is 70.83151993 BTC
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March 30, 2016, 09:34:59 PM
 #528

i cant close buy order  Undecided
ohad
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March 30, 2016, 09:37:14 PM
 #529

ok we can do the foillowing:
create a new token and send it automatically to all addresses, exactly same amount, except the scammer's address.

Sounds good!   Smiley

...what a bunch of scamming fuckers...


Edit:  Did the scammer move, sell, etc. 500k?   Undecided

yes, 500K moved to bittrex (confirmed with bittrex)

Tau-Chain & Agoras
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March 30, 2016, 09:38:17 PM
 #530

im now online with omni devs to distribute a new token asap and get things back as usual
the blocked address will be the one with the 20.5M, as the buyers on bittrex did nothing wrong

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March 30, 2016, 09:38:25 PM
 #531

Now it makes sense... the scammer wiped bittrex bids book

Edit: which is 70.83151993 BTC

I wonder if Bittrex was notified before or after the dreaded withdrawal...   oh boy...   Angry

Simcoin (SIM) & CryptoPlay (CPS) DEV NxtChg IS A FUCKIN' LOW-LIFE PIECE OF SHIT EMBEZZLING PSYCHOPATH   Angry
https://bitcointalk.org/index.php?topic=929688.msg10205597#msg10205597                    "A world with the money can not be perfect." - BCNext
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March 30, 2016, 09:48:53 PM
 #532

im now online with omni devs to distribute a new token asap and get things back as usual
the blocked address will be the one with the 20.5M, as the buyers on bittrex did nothing wrong
Is it posible to check the IP address of the buyers that got the tokens really cheap? how do we know it wasn't the same person? having 2 bittrex accounts is no rocket science. If he used a vpn I'm not sure if there is anything else to do.
I was watching the bids book and it was changing very quickly with bids below 400 satoshis... that's not normal

Edit: In this case, TAU's low volume helped... 500k is better than 20M
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March 30, 2016, 10:22:22 PM
 #533

will be glad for suggestions for a new token name, so people will distinguish it from the old token as easily as possible

Tau-Chain & Agoras
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March 30, 2016, 10:27:08 PM
 #534

this is nutty. sorry you got swindled, i remember the irc scammer last year got a lot of people. 500k tokens is a lot added to the existing supply thats tradeable. im guessing people who had walls under 10k will likely move out quickly once the new coin with these balances is released. great solution though and quick action.

im all for the balances staying form the 500k, assuming the scammer didnt self buy a few hundred k at 200 satoshi.

$MAID & $BTC other than that some short hodls and some long held garbage.
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March 30, 2016, 10:35:53 PM
 #535

Hey all! I'm the lucky buyer of the vast majority of the 500k. I just caught it on my AGRS Bittrex tab and immediately sent a happy message to Ohad. Smiley

03/30/2016 23:47:00   03/14/2016 17:25:40   Limit Buy   0.00011581   14860.70417639   14860.70417639   0.00011580   -1.72532069
03/30/2016 23:46:59   03/17/2016 20:05:02   Limit Buy   0.00020140   14858.49056604   14858.49056604   0.00020139   -2.99998125

03/30/2016 11:46:37 PM   
SELL
0.00000212   406759.55205231   0.86233025 [this one is incomplete.]

I'm an early investor and a friend of Ohad's. I've been holding my coins for well over a year now, and I can assure you these new coins in my possession aren't going to leave my hands any time soon. So this is a nice gift for me, and you can rest assured that once Ohad solves this by issuing the new token, the market will be unaffected.

This is all un-provable, of course. I suppose I can take a video of me taking out the rest of the bid at 212 once trading resumes while a few witnesses are watching. Let me know if ya'll care for me to do that.

Cheers

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March 30, 2016, 10:46:53 PM
 #536

Hey all! I'm the lucky buyer of the vast majority of the 500k. I just caught it on my AGRS Bittrex tab and immediately sent a happy message to Ohad. Smiley

03/30/2016 23:47:00   03/14/2016 17:25:40   Limit Buy   0.00011581   14860.70417639   14860.70417639   0.00011580   -1.72532069
03/30/2016 23:46:59   03/17/2016 20:05:02   Limit Buy   0.00020140   14858.49056604   14858.49056604   0.00020139   -2.99998125

03/30/2016 11:46:37 PM   
SELL
0.00000212   406759.55205231   0.86233025 [this one is incomplete.]

I'm an early investor and a friend of Ohad's. I've been holding my coins for well over a year now, and I can assure you these new coins in my possession aren't going to leave my hands any time soon. So this is a nice gift for me, and you can rest assured that once Ohad solves this by issuing the new token, the market will be unaffected.

This is all un-provable, of course. I suppose I can take a video of me taking out the rest of the bid at 212 once trading resumes while a few witnesses are watching. Let me know if ya'll care for me to do that.

Cheers




It is a good thing you contacted Ohad and it is much appreciated.
Nevertheless, I do have to say that the most honorable and decent thing to do would be to return the stolen coins you purchased for a full refund of your money. That is what I would do anyway (but that's only me...).

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March 30, 2016, 10:47:06 PM
 #537

03/30/2016 23:47:00   03/14/2016 17:25:40   Limit Buy   0.00011581   14860.70417639   14860.70417639   0.00011580   -1.72532069
03/30/2016 23:46:59   03/17/2016 20:05:02   Limit Buy   0.00020140   14858.49056604   14858.49056604   0.00020139   -2.99998125

03/30/2016 11:46:37 PM   
SELL
0.00000212   406759.55205231   0.86233025 [this one is incomplete.]

Isn't that only ~30k out of the 500k?  Or am I reading your post wrong?   Undecided

I guess incomplete means that most of it actually went through; I read it wrong the first time around.


Edit:  Sorry to say, but you probably didn't do your friend a favor by coming forward; this might end bad.  We're talking about an astronomical amount of tokens & price difference here while the presale is ongoing.

Simcoin (SIM) & CryptoPlay (CPS) DEV NxtChg IS A FUCKIN' LOW-LIFE PIECE OF SHIT EMBEZZLING PSYCHOPATH   Angry
https://bitcointalk.org/index.php?topic=929688.msg10205597#msg10205597                    "A world with the money can not be perfect." - BCNext
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March 30, 2016, 11:09:18 PM
 #538

When you know (and you know) that you purchased something that was stolen, and you even know who it was stolen from (he is your friend?), the ONLY honorable thing would be to return it. In this case, it would even be without you losing a thing, because you would get your money back in full.
Doesn't matter how you twist it, that is the ONLY way to show you are not just taking advantage of this whole criminal ordeal.

 

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March 31, 2016, 12:16:03 AM
 #539

most chances that the token will enter into Poloniex today, as we began speaking about it today and agreed very quickly. i'll keep posting here with progress. the number of tokens to be transferred there is 21M, while they'll destroy all unsold tokens.


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March 31, 2016, 12:30:06 AM
 #540

Wow, wtf happened here?  Shocked
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