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Showing 20 of 187 results by achkn
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Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 03/02/2023, 09:23:22 UTC
Hello!
MVR send me a answer about this incident.

https://file.io/ExTmtbwcoTxg

Last warning.
Pay all my mined blocks to my wallet.
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Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 17/06/2021, 07:56:50 UTC
Today police contact with me. Police  now carrying out a preliminary investigation of this incident.
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Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 24/05/2021, 13:51:04 UTC
about time, at least now people will move to a valid pool - amazing at how many mined here with so many issues that this pool had.
Yep. You are right, but we need payout from scammers.
You can sign this petition if you dont have payout from this pool. Together we get our money back.
http://chng.it/Mk79DZ6N8H
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Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 24/05/2021, 11:49:28 UTC
You can sign this petition to get your money back.
http://chng.it/Mk79DZ6N8H
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Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 23/05/2021, 09:13:35 UTC
I'm writing police report now. I submit this document after 1.6.21 7:00 GMT.
This not a joke.
I dont have another way to resolve this question.
Pool operator ignore any messages from me, and have not interest to resolve this situation.
In addition pool operator removed pool site and I think pool server from hosting provider a few days ago.
Post
Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 22/05/2021, 15:17:15 UTC
achkn send me in private message your email or something else where i can text you because here my account is limited and i have only one private message per hour. Grin
Sended
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Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 22/05/2021, 13:30:40 UTC
Ok. Good then. Good luck. If i can help somehow just let me know.
I have all info about this peoples.
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Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 22/05/2021, 04:40:50 UTC
The professional scammer* connected with this address LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg using this schemes -
1) of fake exchange www.bitbts.com - The girl meets you on Tinder or any other dating spot and then adds you to WhatsApp. Then she talks about traveling together and investing in cryptocurrencies
2) fake mining pool ltc.tbdice.org
3) eth2xxevent.com - scam site. According to the report of the scammer address that showed on the website "LdpwFKw6GJxEwdkUcgoWT3TGQ1gHDNe5hT", I tried to find more detail about that address. And I found one address that interact with that in huge amount of LTC coin, and also irregular transaction in many days. So, I assume that this address is their original address of scammer is LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg
4) Hacking
5) Using clipboard hijacker virus to steal money
I think GD National Police and http://www.cybercrime.bg/bg/contacts very interested to meet with this people*.
Post
Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 21/05/2021, 01:32:28 UTC
I'm sure he is reading what we are writing here. The website is not working and he sent 300LTC before few days. The mouse is running away. Angry
This does not change anything. This is not a problem. I have all info.
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Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 21/05/2021, 01:20:58 UTC
Last chance. Payout my dogecoins to my address. before 1.06.21 7.00 GMT. I'm waiting. If i have no payout - you are going to the jail.

Please remember to include the information in this thread when you go to the police. Especially those of us who have proven our funds owed for years back.

Good luck!
Yes, of course.
Post
Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 19/05/2021, 07:45:00 UTC
Last chance. Payout my dogecoins to my address. before 1.06.21 7.00 GMT. I'm waiting. If no payout - you are going to the jail.
Post
Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 19/05/2021, 06:49:07 UTC
LUNyycVonDH9aQMZn1fxyUeu8N3yS8w7ud->LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t->LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg

LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg

https://www.bitcoinabuse.com/reports/LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg

This is where they sweep all their winnings from the www.bitbts.com fraudulent scam trading website. Do not use bitbts.com total scam. 172.65.206.137 two more personal IP addresses of the perpetrator. 107.77.209.4 & his main computer 216.151.191.123 believe this man to have been running this scam for almost four years hope this info helps someone and takes him out.

 Grin
Post
Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 11/05/2021, 07:17:38 UTC
I have no payout. 2 days before I send an application to GD National Police.

I'm really curious how that is going to work out for you.
I dont have no way to resolve this problem. I have no payout, my 200 000 Doge still on the pool wallet.
Fee address active https://chain.so/address/DOGE/DFeviTwbDbJXgjPRS6zxe74Z4hodvRrTKP
Last activity 4 mar 2021.
I waiting my payout 6+ months.
I need to economy on simple things, but pool op thinking all is good.
I waiting payout of this blocks another 2 days, then i open an application. I think time to visit  GD National Police.
19946 19915 19914 19913 19912 19778 19714 19713 19712
19707 19695 19693 19690 19689 19688 19685 19684 19667
19614 19613 19600
I think they interested in that, now my losts ~91500 USD.
DOGE wallet i used to mining: DA25CpemT7UmvJwLDGZRUSugxPkUUzf72p (split-mined confirmed blocks with LW2c3axqLoGrcBf5gzzEW614AYGuvsbkuL litecoin address)
That's a big shame to beg my own money from thief.
What the unscrupulous act from loshia - stealing money from all pool users.
Legendary member of bitcointalk...
Whats a shame. No words.
People have fair mined 4 000 000 DOGE on fee address, and + more stealed  split mined blocks of coins stored in pool wallet.dat, and cant payout money of some users in this theme. Thats really stupid situation.
Download DOGE wallet.dat from pool and see how many blocks of DOGE you stealed from moment of pool establishment.
When miner find both Litecoin and DOGE blocks, and DOGE confirmed blocks no payout to users DOGE address, and stored in the pool wallet.


Did you set the correct path in the password "x:doge address" ?
On the page it says "If you do not put the DOGE address in the password, the DOGE earnings will be generated on: DFeviTwbDbJXgjPRS6zxe74Z4hodvRrTKP and will be treated as donations in the pool.
 Any invalid usernames for LTC will turn RED on the Users page, if you do not have a DOGE address in your password, the MM address on the Users page will be Pool.  If you have it correct, it will say Self. "
Yep. Im not stupid.
Post
Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 11/05/2021, 03:17:58 UTC
Hi guys. I'm from Bulgaria I have one LTC block unpaid and many DOGE went to another addresses. Anyway I'm not in Bulgaria now but when i go back i will go to these guys http://www.cybercrime.bg/bg/contacts to see what they gonna say about it.I will let you know when that happen..
I think we can cooperate to resolve this problem. Stay in touch.
Post
Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 11/05/2021, 03:16:33 UTC
I think we can cooperate to resolve this problem. Stay in touch.
Post
Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 11/05/2021, 02:02:14 UTC
I have no payout. 2 days before I send an application to GD National Police.

I'm really curious how that is going to work out for you.
I dont have no way to resolve this problem. I have no payout, my 200 000 Doge still on the pool wallet.
Fee address active https://chain.so/address/DOGE/DFeviTwbDbJXgjPRS6zxe74Z4hodvRrTKP
Last activity 4 mar 2021.
Post
Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 10/05/2021, 20:30:52 UTC
I have no payout. 2 days before I send an application to GD National Police.
Post
Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 21/04/2021, 10:20:50 UTC
This is only fee and this is fair-mined pool owner money, but pool wallet have a lot of addresses with unpaid "stolen" split-mined DOGE blocks.
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Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 21/04/2021, 08:06:17 UTC
Hola,

What are your experiences with this mine?  Is it solvent?  I read a lot of opinions about it, but some people write that it pays, while others say that it is a scam.

the pool is not a good option - for some it pays correctly but at other times it pays out to the wrong address or to no address at all and the pool keeps it as a "donation"

DO NOT MINE HERE

Totally Agree.  If you do find a LTC block the DOGE block doesn't credit.
All uncredited blocks and coins stay in pool wallet. Pool takes from some adresses small amount of coins - fee to execute other transactions.
Some addresses have 2+ DOGE coinbase transactions from mined blocks. All pools have this payout logic. I think admins of this pool knowingly don't setup payout procedure when LTC block and DOGE block has been split-mined. I'm still checking logged transactions. Later post some information about this analysis. Need some time to do this.
Post
Topic
Board Pools (Altcoins)
Re: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved
by
achkn
on 18/04/2021, 14:21:31 UTC
Ok. If i have not payout of my confirmed blocks until 13.5.2021 I will have to submit an application to the Bulgarian law court.

Let us know how that goes for you. There are enough of us who would gladly "sign on" to any formal complaint.
I thinking about this, but now i end to collect documents for application. Also i submit an application to Ministry's reception desk on  Shesti Septemvri 29.
No worries.
I'dont see any help for me from pool admins ~6 months. In dogecoin chain i see transactions from pool wallet dated Feb 24, 2021 at 23:24.
They have a lot of time to payout my blocks and i think they checked this page many times.
I'm waitining for payout.

I think you will be waiting (like many of us) for a long long time.
If i have not payout of my confirmed blocks until 13.5.2021 I will have to submit an application to the Bulgarian law court.