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Showing 20 of 344 results by intec
Post
Topic
Board Scam Accusations
Re: Cryptopia/unnamed.exchange did it again!
by
intec
on 23/03/2023, 19:19:11 UTC
I'm not sure how you came to conclude that the same group manages both (Cryptopia and unnamed) sites, I guess you have unambiguous evidence.
About unnamed.exchange, A long -open discussion about the fraud from there [Warning] Unnamed.exchange - do we have another exit scam? I believe there is no need to open new useless discussions on this topic.

Interestingly, you give your moral objections to someone after all you are marked.  Huh

YOSHIE    2020-06-03    Reference    Scamer, the dumbest troll, takes action when not given a loan, avoid this scamer.
bob123    2020-06-02    Reference    Supports HYIP scams for financial gain.

Well I believe there is, cause BOTH are connected
Post
Topic
Board Press
Topic OP
[2023-03-21] Cryptopia.co.nz owners did it again! Self hack.
by
intec
on 22/03/2023, 16:55:21 UTC
Cryptopia.co.nz was a New Zealand-based cryptocurrency exchange that was founded in 2014. The platform quickly gained popularity among cryptocurrency enthusiasts due to its wide variety of altcoins and relatively low trading fees. However, in January 2019, Cryptopia suffered a major hack, which resulted in the loss of millions of dollars worth of cryptocurrencies.

Initially, it was believed that the hack was carried out by an external party. However, as the investigation progressed, it became apparent that the hack was actually a self-hack, orchestrated by the owner of the exchange, Adam Clark, also known as "ssadam". Clark had apparently been siphoning off funds from the exchange for some time, and the hack was an attempt to cover his tracks.

The hack was a devastating blow to the Cryptopia platform and its users. The exchange was forced to enter into liquidation, and many users lost significant amounts of money. However, in the aftermath of the hack, it emerged that Clark and his partner, Tilkoeln, had already set up a new exchange called Unnamed.exchange.

Unnamed.exchange was launched in April 2019, just a few months after the Cryptopia hack. The new platform offered a similar range of altcoins and low trading fees as Cryptopia, and it was clear that Clark and Tilkoeln were attempting to replicate their previous success. However, there were concerns among the cryptocurrency community that the new exchange was simply a continuation of the fraudulent activities that had taken place at Cryptopia.

Post
Topic
Board Scam Accusations
Topic OP
Cryptopia/unnamed.exchange did it again!
by
intec
on 22/03/2023, 16:31:09 UTC
For those who don't know - Cryptopia.co.nz was a self hacked exchange

Unnamed.exchange is an on-going scam exchange

Both are ran by ssadam and tilkoeln.

Case to say y'all "oops i did it again"

https://www.youtube.com/watch?v=CduA0TULnow
Post
Topic
Board Scam Accusations
Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
by
intec
on 22/03/2023, 16:28:03 UTC
red flag

coff coff, where is the proof i ever ran an hyip service? ALL lies from your end.

It's indeed just CODE.
Post
Topic
Board Meta
Re: Report Malware and Suspicious Links here so Mods can take Action !
by
intec
on 10/01/2022, 20:41:45 UTC
Keep reporting my posts, yes ssadam previous owner of cryptopia and unnamed.exchange along tilk also left virus in there  Cry
Post
Topic
Board Meta
Re: Report Malware and Suspicious Links here so Mods can take Action !
by
intec
on 10/01/2022, 20:12:27 UTC
Lafu can you please stop posting on new threads stating everything is a virus? You clearly don't know how botnets work, for instance latest is just built in miner and this poor user got banned for your selfishness. God bless bitcointalk.
You dont have to quote my whole post .
I havnt reported the thread , just to be clear on that !
Second thing i know more about that all of what you think buddy .
For sure there a few false positiv detections but not all , if you want to complain about the deleted thread please write to a Global Moderator or Mod for this board.
Its mprep or welsh , and will not stop reporting when i see and found a post thats have a Malware download link in it or when its spam.


But you comment everywhere on virus along your Cryptopia.co.nz unnamed.com exchange scam too  Huh Huh
Post
Topic
Board Meta
Re: Report Malware and Suspicious Links here so Mods can take Action !
by
intec
on 10/01/2022, 20:04:25 UTC
Malware from Github link and Fake Wallet

Thread: [ANN] ePT - Escudo Digital Português - Mainnet Live <---- DELETE

Profile Link: e_PT
----> BRAND NEW:January 11, 2022

Archive: https://archive.fo/db7v3

Code:
https://github.com/ptdotps2/ePT/releases/tag/v0.0.1

Nice catch qwertyup23 , and yes it has some Malware in the download from the github !

Virustotal : https://www.virustotal.com/gui/file/7bd53a779f29e900edcf759a427fbcf319bd09aeb6c09185a7d4e0f357271e4d

There is the detection : Generic ML PUA (PUA)  <------- Its Malware and also a locker software

Quote
Such ransomware are a kind of malware that is specified by online scams to require paying the ransom money by a sufferer.
Preventing routine accessibility to the target’s workstation. This is the typical behavior of a virus called locker. It blocks access to the computer until the victim pays the ransom.
Source: https://howtofix.guide/generic-ml-pua-pua/

And yes would be good if a Moderator can delete the threads and ban that User , registered today here on the forum and the Github Account was registered 9 hours ago !

So this post will be also a reference for the Github report also i am doing !


They are back. Over 40 members have been nuked already.
Thanks Mitchell to let me or us know about and will looking more again about some Links , maybe its possible you can write me the links or what kind or Github they using.
Would be good so i cn report them also on Github and write the links down for the records.


Just want to suggest the Mod to auto-ban every account that posts this thread. Although the previous thread is nuked but the group or person posting it keeps going and it may do some damage to the newbies.
Thank you for keeping your eyes open and reporting this kind of threads ,
but you should be next time posting about this here in the Spambuster thread [CLUB] The SpamBusters! Busting rule-breakers constantly.
As it looks like spam and not a Malware or Suspicious Link.

Lafu can you please stop posting on new threads stating everything is a virus? You clearly don't know how botnets work, for instance latest is just a miner and this poor user got banned for your selfishness. God bless bitcointalk.
Post
Topic
Board Digital goods
Re: Pancakeswap Phishing page
by
intec
on 24/11/2021, 05:54:07 UTC
bump
Post
Topic
Board Digital goods
Pancakeswap Phishing page
by
intec
on 06/10/2021, 10:59:12 UTC
As title says, selling pancakeswap phishing page source code.

Demo via telegram : @mortymatters
Post
Topic
Board Announcements (Altcoins)
Topic OP
EPIC.CASH SCAM
by
intec
on 02/07/2021, 14:39:32 UTC
EPIC.CASH never paid most of his workers promised by coin dev tax,

including me.
Post
Topic
Board Announcements (Altcoins)
[ANN] EPIC.CASH SCAMMED SEVERAL WORKERS.
by
intec
on 30/06/2021, 10:56:39 UTC
Epic.cash is a big scam which never paid most of his workers with several promises of being paid by the development fund.

Including me.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [POW] EPIC - Epic Private Internet Cash | MimbleWimble | Dandelion++
by
intec
on 27/06/2021, 17:45:25 UTC
just pay the people money owed by foundation, several workers never got paid ... it was never volunteer work Roll Eyes
Post
Topic
Board Digital goods
Re: Azure key extractor 200 $ Microsoft Products
by
intec
on 20/12/2020, 21:20:47 UTC
bump.
Post
Topic
Board Digital goods
Re: Unlimited Microsoft keys method - Autobuy - Become a key seller - 35 $
by
intec
on 20/12/2020, 21:20:21 UTC
bump
Post
Topic
Board Digital goods
Re: Crypto exchanges for sale ( source code ) cryptopia, sistemkoin, huobi...
by
intec
on 20/12/2020, 21:18:08 UTC
bump.
Post
Topic
Board Digital goods
Topic OP
Cryptopia exchange source code for sale.
by
intec
on 20/12/2020, 03:40:05 UTC
Selling Cryptopia source code for sale.




you can also reach me on telegram - intec0 ( pay strict attention to scammers on telegram )



( my red trust is due to war on bct, never related to selling anything )



Post
Topic
Board Digital goods
Topic OP
Several crypto exchanges for sale ( source code ) including sistemkoin, huobi...
by
intec
on 17/10/2020, 20:36:44 UTC
PHP Exchange with over 20 coin types integrated

1 000,00 €   File   -  https://shoppy.gg/product/PS9u4CO

Java Exchange BTC/ETH/ERC20 ( ios and android app's source code included )

1 400,00 €   File   - https://shoppy.gg/product/42yXnEn

Java Exchange BTC/ETC/ERC20/EOS/XMR and more supported.

220,00 €   File   - https://shoppy.gg/product/CDHMKoe

PHP FULL Exchange Source Code ( btc/ltc type, eth, erc20 tokens, xmr and others ( native ) more types via coinpayments)

140,00€   File   - https://shoppy.gg/product/rjYyXFe

C# Exchange on demand.

Payments accpted in BTC/LTC/ETH

All products are FULL code.

you can also reach me on telegram - intec0 ( pay strict attention to scammers on telegram )
Post
Topic
Board Digital goods
Re: Azure key extractor 200 $ Microsoft Products
by
intec
on 17/10/2020, 20:33:53 UTC
online and taking orders despite the red
Post
Topic
Board Digital goods
Re: Unlimited Microsoft keys method - Autobuy - Become a key seller - 35 $
by
intec
on 17/10/2020, 20:32:48 UTC
online and taking orders despite the red.
Post
Topic
Board Digital goods
Re: Unlimited Microsoft keys method - Autobuy - Become a key seller - 35 $
by
intec
on 13/06/2020, 06:26:39 UTC
online and taking orders.