Post
Topic
Board Announcements (Altcoins)
Re: [ANN][PRT] Particle | CPU/GPU, Fast, Easy Mine, * NO PREMINE * | Official Thread
by
feeleep
on 13/01/2014, 16:18:51 UTC
http://www2.coinmine.pl/prt/index.php   - Scam, stole my coins,

I found in transaction history -
5582843    xxx   2014-01-11 02:19:55    TXFee    Confirmed    PpdeJwXzjZ6K2dnSjFLdjd2iGAub8WHQ2v       n/a    0.01000000
5582842    xxx   2014-01-11 02:19:55    Debit_MP    Confirmed    PpdeJwXzjZ6K2dnSjFLdjd2iGAub8WHQ2v    5e1e2293...bcad3aca    n/a    4,084.09183153

- So both addresses are their address. They put payment address and use Manual Payment to get all mined stuff

Do you think I would put into transaction history a payment that I did for myself? I have full access to pool wallet - why would I do that? Here is your transaction:

http://particle.kvvs.nl/index.php?transaction=5e1e229387d1a2ce7526d579f1f2aba05dfbd9eb7b92637e3e60c9eebcad3aca

EDIT: Just checked transaction history and there are few accounts which made manual payouts at the same time to the same address:

Code:
------------------------+----------+
| id      | account_id | type     | coin_address                       | amount             | block_id | timestamp           | txid                                                             | archived |
+---------+------------+----------+------------------------------------+--------------------+----------+---------------------+------------------------------------------------------------------+----------+
| 5582834 |      10093 | Debit_MP | PpdeJwXzjZ6K2dnSjFLdjd2iGAub8WHQ2v |  71.92813294999999 |     NULL | 2014-01-11 02:19:43 | a7d8920b367215e19bc4d8d458ba068074132543d3a57c5a4d5ac5be49c044d1 |        1 |
| 5582835 |      10093 | TXFee    | PpdeJwXzjZ6K2dnSjFLdjd2iGAub8WHQ2v |               0.01 |     NULL | 2014-01-11 02:19:43 | NULL                                                             |        1 |
| 5582836 |      10072 | Debit_MP | PpdeJwXzjZ6K2dnSjFLdjd2iGAub8WHQ2v |         9.48306745 |     NULL | 2014-01-11 02:19:51 | f65182b16883eed5649a3b573988502343ccc1e746a47f41e09576d7435c8389 |        1 |
| 5582837 |      10072 | TXFee    | PpdeJwXzjZ6K2dnSjFLdjd2iGAub8WHQ2v |               0.01 |     NULL | 2014-01-11 02:19:51 | NULL                                                             |        1 |
| 5582838 |      11014 | Debit_MP | PpdeJwXzjZ6K2dnSjFLdjd2iGAub8WHQ2v |       211.30012431 |     NULL | 2014-01-11 02:19:55 | 1a0059dfb11af2a7fa31242fa38cb6656c6d5019149f3bbc599292a8897a01d2 |        1 |
| 5582839 |      11014 | TXFee    | PpdeJwXzjZ6K2dnSjFLdjd2iGAub8WHQ2v |               0.01 |     NULL | 2014-01-11 02:19:55 | NULL                                                             |        1 |
| 5582840 |      10123 | Debit_MP | PpdeJwXzjZ6K2dnSjFLdjd2iGAub8WHQ2v |        212.1918173 |     NULL | 2014-01-11 02:19:55 | cad7e7cbe3208337ce5c12bc8a3b71b6a8f3e931eab24b10cd07fb768f2213f8 |        1 |
| 5582841 |      10123 | TXFee    | PpdeJwXzjZ6K2dnSjFLdjd2iGAub8WHQ2v |               0.01 |     NULL | 2014-01-11 02:19:55 | NULL                                                             |        1 |
| 5582842 |      10097 | Debit_MP | PpdeJwXzjZ6K2dnSjFLdjd2iGAub8WHQ2v | 4084.0918315299996 |     NULL | 2014-01-11 02:19:55 | 5e1e229387d1a2ce7526d579f1f2aba05dfbd9eb7b92637e3e60c9eebcad3aca |        1 |
| 5582843 |      10097 | TXFee    | PpdeJwXzjZ6K2dnSjFLdjd2iGAub8WHQ2v |               0.01 |     NULL | 2014-01-11 02:19:55 | NULL                                                             |        1 |
+---------+------------+----------+------------------------------------+--------------------+----------+---------------------+------------------------------------------------------------------+----------+

I heard about some pool owner who did not encrypt user passwords and he is trying to log in to different pools using the same credentials... It looks he might be successful...

feeleep