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Board Group buys
Re: [CLOSED]#KN-R001 3TH/s Neptune KnCMiner, ord. #K27-BFYW-014072, PAID
by
mitymouse
on 26/09/2014, 16:31:52 UTC
Thanks for the update James. Good luck.
Post
Topic
Board Group buys
Re: [CLOSED]#KN-R001 3TH/s Neptune KnCMiner, ord. #K27-BFYW-014072, PAID
by
mitymouse
on 01/07/2014, 19:38:17 UTC
Titan if it will ship sooner
Post
Topic
Board Mining (Altcoins)
Re: [ANN] doge.scryptpools.com - DOWN UNTIL PENDING PAYOUTS ARE PROCESSED
by
mitymouse
on 10/01/2014, 20:40:38 UTC
I also appreciate that you're here but can you just answer some of the outstanding questions?

It'd really go a long way I believe as far as people not continuing to believe that they've been scammed.

Agreed, I'm willing to forgive and forget if the obvious questions are answered. Let's start with this 'Where are all of the dogecoins that were mined between the time that the pool stopped paying out?'

If there is someone with some credibility that is helping you, it would go a long way in helping us trust you if that person came forward as well.
Post
Topic
Board Mining (Altcoins)
Re: [ANN] doge.scryptpools.com - DOWN UNTIL PENDING PAYOUTS ARE PROCESSED
by
mitymouse
on 10/01/2014, 17:53:11 UTC

This pool had over 2.5GHash per second a long time..
ALOT of coins have been mined after his double payment issues.. Where is these doge's if he have to "get new coins" to pay us back?

IF THESE ARE GONE. its because _he_ removed them.. easy as that.


This
Post
Topic
Board Altcoin Discussion
Re: Scryptpools money trail
by
mitymouse
on 10/01/2014, 15:00:00 UTC
Thanks Clue. So far I haven't been able to link the scryptpools account to http://dogechain.info/address/DU4wp32x4kvHHqnhPXJ1LnzsS48LedJvbi

I finally found a trail back to one of the common wallet addresses I found though, http://dogechain.info/address/D6JicVw8ntX3BW7x2bKAZM5zWuHDskkDWB

This starts out using the scryptpools address that the mined blocks go into that OP posted. I'll keep poking away at it in my spare time and see if I can either link scryptpools to http://dogechain.info/address/DU4wp32x4kvHHqnhPXJ1LnzsS48LedJvbi or Apsyon to http://dogechain.info/address/D6JicVw8ntX3BW7x2bKAZM5zWuHDskkDWB

http://dogechain.info/address/DBosmYAzYJ22rFoVETozJ7nXYQLeN7r51d
http://dogechain.info/tx/5bbd18eb2880ca3659b77d40cfca7a9f1b34ad1d162e664a1b0cccb2f87bc40b
http://dogechain.info/address/DG7Q9x6cmNVdtJ9HSCGiaqthDDgBAZvo2y
http://dogechain.info/tx/eb973995295c77b8fd17da640f86dc79bc126743a9e4cf57455757eaa01d240b
http://dogechain.info/address/DMDr1uzfh41n1ocK5Sdc9aY4oBWzWRGBuN
http://dogechain.info/tx/aab49ff4c3438e7f058abbeb7e2cc8610e9cf603c4d7e539d3518931822cde20
http://dogechain.info/address/D5xVTtRVqfc5VUKbXwNyVPe1D5WVYF8AsB
http://dogechain.info/tx/6f4106296a9e09baa66c716060eba500dbcac4275924137349f7baafe52c68c0
http://dogechain.info/address/DM33QTAS3VQtduyD66cdMd6E4Bq1tzzNAF
http://dogechain.info/tx/b2e93e4a7d1f5f940347e2c1a76fdaf567dbeb5d8204a9f2a2c0fbcc0ede4d30
http://dogechain.info/address/DHP1Y8tDCk7p55DsR3WyhEPehBVQNNDEze
http://dogechain.info/tx/963e635b6623afd494adce15c6091648c9342cb1785964ff2a8cd11f5389db02
http://dogechain.info/address/DMUCsq7yqpjjoxwUkdd9EyoZfay3faaNdJ
http://dogechain.info/tx/e36c95d1dbe062ef7ef2b0108f0c89bc31a7407fdf4a8fb25e2dcf96e388810c
http://dogechain.info/address/D8dXf57yE2asdbLSu5T4BgGTsMjgn6bvxq
http://dogechain.info/tx/f7b67e4a401a1f95a8d3eef2c675e024c32bae8f7981fec26672c1505a3b2d50
http://dogechain.info/address/D5V4WUq4pqPTsohUjKM2kgYCEw4j66e7By
http://dogechain.info/tx/6c4944fed17e140139f8b9bebad42531f6485ce54c05a1271d006459ab2cc45c
http://dogechain.info/address/DFh3DQmBLGJUuAaLHjHhi4qpVLyf31BKaW
http://dogechain.info/tx/bec9c6ac4ec14d858eecda4417e1a85d0e392823533b2ed228a78809b2caf7b8
http://dogechain.info/address/DNCw3HCzBAn2adZnBmh6gW5tzZHW6vytU7
http://dogechain.info/tx/ad4ac02c735f6eb63684284a837fa5ecf66040621e2f24a15af268365e40210b
http://dogechain.info/address/DTcEKLBpitWvXYHbEzWQb18ozKfD6tnRX9
http://dogechain.info/tx/3eff533d9f0d88021ad6438bac8bd759f3c5a25e7f3d9b957bc4928eff8fdc05
http://dogechain.info/address/D6Ert5ybfAJoNDNT3hc44H4Gb7vE93bxpn
http://dogechain.info/tx/1bc600a91d501c93ff6992de7865b8d138bcc41aeaad1486effc4e6852938550
http://dogechain.info/address/DQD9W1dp1gpZbfaYsU5dcCB9FXshYHG3RH
http://dogechain.info/tx/41432e75aa4cdd40c255857f7ecdab3b2836ed5109870922d54a2e1ed6790bc7
http://dogechain.info/address/DGE67a4iJbSN4L7N6EGxbPiYZKLyPxcPYT
http://dogechain.info/tx/2dad742c4c76d034612d2c217ccd1cc78e6d17c2d148f02ee20d2321a44c5a2d
http://dogechain.info/address/DAWUvaw2T4XLKGpQq68YuJjn4H2Mv5mf9A
http://dogechain.info/tx/7a41006d1b511f875f68707b9f310b1946d7c3e1af6d51961faaf3130d5da4e9
http://dogechain.info/address/D9YActhMpZ13DVFykFPqzgoycpr3TFuYLq
http://dogechain.info/tx/fb333de0e0d3ae7d880218f0331a4d09e45371bd44baa3bdf8252537972daf13
http://dogechain.info/address/DR2qB3VJh1ZbtKURgWFRwwFZUNYwXy3Vrm
http://dogechain.info/tx/829bec91d97320b4b6d707946637dd90769ab1ab49d3b41568b1ea2152b3750f
http://dogechain.info/address/DGN84rKMFfnjKENfRNXmG961NVDeVG2kXW
http://dogechain.info/tx/3e831ed576a99a471d6579602a2e94e4819a9fe4969749fef1965087fb9f83a3
http://dogechain.info/address/DRwNDwD13NUgnx7emJw34139vyjZjbsinG
http://dogechain.info/tx/6418a3919c8c9f1353971a7075dc1120449e202e2b287b6b065446a1d892713d
http://dogechain.info/address/DJRkw7pCTcEjHDDH9HQbSRUexGsMHQjGKN
http://dogechain.info/tx/92fbea9384a5ec07312a97446eaf61d2fb718e535f25ddc34bdb0b31a86f739d
http://dogechain.info/address/DSgE8ywFQJET5HGTHTshABS5Z4kwmhEFSM
http://dogechain.info/tx/9a6713b1d4ec2e7bc89d5e341e6ecaadfcd1bbe9a73c1139a167be017baefab4
http://dogechain.info/address/DDkB8YBHTfhjiW1i8wzCV5wzp7K5ANCNi2
http://dogechain.info/tx/900d4e7494786828fb3665f6ee3801c3e0a190ef1be3583d586891204871c22b
http://dogechain.info/address/DNFwt2LuQci1YiZJ79KsUruaDs2JJzwn45
http://dogechain.info/tx/3f2c082d16f038a77cdb45d41b27a43b9c17236f5ac2daceeb2433592423d02c
http://dogechain.info/address/DKnfSmXNvbR12mCdrh3BV1JBL98CApjYho
http://dogechain.info/tx/4ab43b20783a5fd7491988f476fb1c21c907c8b57b7702e4bec569e5793b9e60
http://dogechain.info/address/DU8Fyhi3Jef1mrmsDsj3eY7iuaiCGRFYxq
http://dogechain.info/tx/a2e44ce8ce0e16fcd6606be3daa91b011ef709665116cfaa557f15da0289817c
http://dogechain.info/address/DFBPBdvafYdtjyKqNZve6nC3pysNqoiMXr
http://dogechain.info/tx/9526ea96a3d766710a9983b497d79ccc8233d3c08320644ecbff88886260a9fb
http://dogechain.info/address/DMARoeYJFQBF3Xm5ciWRuz9ivLZAwTZZU6
http://dogechain.info/tx/317d01b515e4192d49290459eaa8e0ca4fed382f77bfad655bf0904e424746ea
http://dogechain.info/address/DTZ3Ut2DZ8ePtUaCZNYpHmX48EZQhMhPAL
http://dogechain.info/tx/041286edadfdba5842869c18e48881e6c6d1136ae37b8e41c791eca1bad7b55e
http://dogechain.info/address/D6JicVw8ntX3BW7x2bKAZM5zWuHDskkDWB
Post
Topic
Board Altcoin Discussion
Re: Scryptpools money trail
by
mitymouse
on 09/01/2014, 22:56:42 UTC
ahahah he just added that so people will back off while he sells the rest of the doge

Well the bounty is only coming down when we are remunerated.
Phonetic posted exactly the same stuff he already posted 32 days ago.  Roll Eyes

Scrypt Pools had many problems and many coins were lost due to multiple payout problems.

I was in over my head the moment the pool went past 500 mh/s.

I did my best to keep it running but I failed. I'm embarassed and truly sorry.

I will find a way to get enough doges to process the rest of the payouts and reinstate my credibility.

Scrypt Pools had many problems and many coins were lost due to multiple payout problems.

I was in over my head the moment the pool went past 500 mh/s.

I did my best to keep it running but I failed. I'm embarassed and truly sorry.

I will find a way to get enough doges to process the rest of the payouts and reinstate my credibility.

He edited his original post as well as his signature to reflect his apparent sentiments
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Topic
Board Altcoin Discussion
Re: Scryptpools money trail
by
mitymouse
on 09/01/2014, 20:47:26 UTC


Nice - I guess I won't attempt the same so as not to do double work but let me know if I can help
[/quote]

It would help greatly if you and anyone else who is up for it could do the same as me actually as I am having a heck of a time trying to recreate the chain I took to link both of them to this address: http://dogechain.info/address/D6JicVw8ntX3BW7x2bKAZM5zWuHDskkDWB

I started here for scryptpools, which is the address that muchdoge provided: http://dogechain.info/address/DBosmYAzYJ22rFoVETozJ7nXYQLeN7r51d
I started here for Apsyon which is listed as a donation address in the link clue provided: http://dogechain.info/address/DK17aeKTQ9TLhkTYNLP6R5urWYJyjPbKmY

What I have been doing is opening a new window in Chrome and ctrl+clicking each link so that it opens the page in a new tab, then I have a trail I can go back through once I find a correct path.

I'm also saving all of the large addresses that I find in separate sheets so that I can compare the two lists when I'm done.

I'll post again if I can find any links again.
Post
Topic
Board Altcoin Discussion
Re: Scryptpools money trail
by
mitymouse
on 09/01/2014, 20:04:02 UTC
How did you go from this to posting a picture of the guy's house?

I posted his house because WTF. That tree is righteous. I wasn't attempting to imply he was guilty by revealing that he lives in a house with a messed up tree in the front yard.

On the contrary I am skeptical that it is the person we are looking for.

I am currently working on a spreadsheet that links the two events together through their transactions. I have also contacted one of the mods to see if he is able to help confirm whether this person might be Phonetic.
Post
Topic
Board Altcoin Discussion
Re: Scryptpools money trail
by
mitymouse
on 09/01/2014, 18:02:56 UTC
Interesting... following the trail, Apsyon.com Whois data:

Before you do anything with this information, make sure you're SURE it's the guy. Anyone in NY? Need another verify before confirmation pls.

marc@apsyon.com /dioxcyde@gmail.com / ApsyonEscrow@gmail.com

Registrant Name: Marc Seal
Registrant Organization: Apsyon
Registrant Street: 246 North Rutherford ave
Registrant City: Massapequa
Registrant State/Province: New York
Registrant Postal Code: 11758
Registrant Country: United States
Registrant Phone: 5164481505
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: Dioxcyde@gmail.com
Registry Admin ID:
Admin Name: Marc Seal
Admin Organization: Apsyon
Admin Street: 246 North Rutherford ave
Admin City: Massapequa
Admin State/Province: New York
Admin Postal Code: 11758
Admin Country: United States
Admin Phone: 5164481505
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: Dioxcyde@gmail.com

Can I just ask WTF is up with the tree in his front yard? http://i.imgur.com/JTNOkQK.jpg


Also, him: http://www.linkedin.com/pub/marc-seal/30/104/962
Post
Topic
Board Altcoin Discussion
Re: Scryptpools money trail
by
mitymouse
on 08/01/2014, 14:59:06 UTC
Please keep replies to this post informative.  This thread is not the place for you to promote your pool or mock people who lost doge to this scampool  I will update the post with any further information you guys dig up.

the following is from my earlier post.
https://bitcointalk.org/index.php?topic=404112.msg4374082#msg4374082

im sure someone is chomping at the bit (pardon the pun) to debunk me.

ill try my best to explain what i think i know. i didnt have an account, and the rules restrict me to posting bla bla bla....

so i was researching ideas for a doge coin based game. i ended up at the dogecoin forums. go fig.

they have a crowd-sourcing section, dogestarter. there was one post that caught my eye. a "team" of devs with one game already published and available on the app market. i thought these might be some good guys to try and team up with, so, performing my due diligence, i checked the other posts by this id, as there were only 6. all posts were similar in nature, suggesting skills, upcoming releases, and a donation address. there were like 3 or 4 listed between the different posts. i decided to do some blocksniffing. there were a few donations coming in, mostly small, but they all were sent out almost immediately. hmmm.

i followed one of the larger moves for 30k. that went to a wallet that was empty. 2 transactions. a few hundred shaved off with the bulk transferred to another wallet. hmmm.

this went on and on and on. tx, split, tx, split. i must have went 15-20 pages following along. this was a major deal. im aware of the concept of a tumbler, but this was different. i eventually wound up at a wallet that had over 2 billion doge with few sends. finally, the dragons horde!

after a few minutes in a chat-room, i hear about the scryptpool fiasco and i was given this link
https://bitcointalk.org/index.php?topic=397762.0

the final wallet address is the same one i came to after following the chain, starting with the donation address for these game "devs". ill let you perform your own due diligence and track things for yourself.

start here.
http://doges.org/index.php?action=profile;area=showposts;u=6092

follow those wallet addresses, im guessing they all end up the same place.

if you search for the business name listed by the user id it returns the company website and a linkedin profile for the company ceo. so it appears to me the user id from dogecoin forum is also in control of the 2 billion doge wallet that "stolen" payouts from scryptpool were transferred to.

so, for the ones slower than me.
dogecoin forum
forum id
wallet address match
2 billion doge balance
company website
linkedin profile

ps. i saved all relevant pages, at dogeforum and linkedin in the event they go 404.

whenever there's trouble, we're there on the double.
clueclub


I can confirm this. The trails from both scryptpools and Apsyon Inc follow a similar trend in how they are tumbling and they have both funneled money into this massive wallet address http://dogechain.info/address/D6JicVw8ntX3BW7x2bKAZM5zWuHDskkDWB. This is another address with a significant amount in it at the moment: http://dogechain.info/address/DFygnuv3bKWkL8KUSc87RxjG7xmgZFNZaH

I believe this is the LinkedIn page he is referring to: http://www.linkedin.com/company/apsyon-inc-

The two events seem to be linked or at the very least they are using the same tumbler.

Edit: I have been thinking about this, and with the way these transactions are happening, is it possible that they are both just using the same exchange to dump their currency into?
Post
Topic
Board Mining (Altcoins)
Re: [ANN] Dogecoin Pool doge.scryptpools.com - 2% fee
by
mitymouse
on 02/01/2014, 20:22:53 UTC
I've got 16k stuck as well. Hope Phonetic rights the ship. He seemed like a nice enough gent.
Post
Topic
Board Pools (Altcoins)
Re: [ANN][Profit-switching scrypt+ASIC Pool] multipool.us
by
mitymouse
on 02/01/2014, 16:44:15 UTC
I'm having problems connecting to the US SHA-256 server. I can connect to the EU server just fine. I seem to only have this problem on new connections, not on proxies that are already connected and getting work.

Anyone else experiencing this?

Seems to be working now.
Post
Topic
Board Pools (Altcoins)
Re: [ANN][Profit-switching scrypt+ASIC Pool] multipool.us
by
mitymouse
on 02/01/2014, 16:01:40 UTC
I'm having problems connecting to the US SHA-256 server. I can connect to the EU server just fine. I seem to only have this problem on new connections, not on proxies that are already connected and getting work.

Anyone else experiencing this?
Post
Topic
Board Mining (Altcoins)
Re: [ANN] Dogecoin Pool doge.scryptpools.com - 2% fee
by
mitymouse
on 19/12/2013, 19:10:29 UTC
Just started mining DGC with this pool a couple of minutes ago and already having too much (10%-20%) rejections, I hope you guys fix it soon.
Btw, is there 100 Doge fee for automatic payouts too?  Shocked

GTFO of here with your DGC. This is a DOGE thread.
Post
Topic
Board Mining (Altcoins)
Re: [ANN] Dogecoin Pool doge.scryptpools.com - 2% fee
by
mitymouse
on 19/12/2013, 17:01:37 UTC
Would be nice to actívate the manual payment man, I already have 36k DOGEs hold in doge.cryptopool.it and no news about the admin

It's not been that long since his last post in this thread, so let's assume good faith for now and give him 24 hours to clean this up. He could be out christmas shopping or something.

Agreed. Just look into the face of doge and have faith.

To the moon.
Post
Topic
Board Group buys
Re: [LAST HOURS!!]#KN-R001 3TH/s Neptune - ONLY 147!!! NEPTUNES & 30 FULL CCONTRACTS
by
mitymouse
on 12/12/2013, 20:48:30 UTC
Got an order confirmation via PM. Thank you.
Post
Topic
Board Group buys
Re: [LAST HOURS!!]#KN-R001 3TH/s Neptune - ONLY 147!!! NEPTUNES & 30 FULL CCONTRACTS
by
mitymouse
on 12/12/2013, 17:33:16 UTC
I attempted to purchase 6 partial contract shares on the website but it wouldn't confirm that I had sent the btc. I sent an email and PM to the GBC. Waiting for a response.
Post
Topic
Board Mining support
Re: 10 ASICminer Blade setup with backplane is rebooting every hour.
by
mitymouse
on 12/12/2013, 15:47:52 UTC
I'm also having problems with the single blade I just received restarting every hour. I was having problems with it restarting every 2 minutes at first so I moved it in front of the Watchguard firewall and connected it directly to the Comcast business router instead. That fixed the 2 minute reboots but now it restarts every hour like clockwork.

Right now I've got it using a stratum proxy running on Windows Server 2012. I'm going to try switching to other proxies to see if it's something on the Windows server that is causing an interruption.
Post
Topic
Board Beginners & Help
Re: ASIC Miner Block Erupter Blade problem
by
mitymouse
on 11/12/2013, 21:10:17 UTC
Thanks hatelabs. I was having the same problem behind a Watchguard firewall with built in wifi. Moving the blade in front of the firewall fixed it for me. I owe you.