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Cracked a btc scamming site


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Cracked a btc scamming site

#1

smellytoe
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#1

Used some private btc dorks and come across a site where the admin was scamming its members, he tried to play it smart for the first 6 months and paid out the members the monthly coin they were due.

 

Late last year he stopped paying them out and marking payout requests as a NO (weekly, members are still requesting payouts that the admin is ignoring) He fails to send them the server genned OTP that should be sent to them via email/mobile number, the OTP pass is genned but not sent (I can see this in the DB with date and time)

 

 

The admin is still taking on new members for a fee daily

 

There is currently over 100k usd in btc sitting in the admin account, goes up and down daily and he's cashing out small amounts at a time depending on how many new members he gets

 

So what do i do? should i just jack the admin account and pay off the members that are waiting for payout? and keep what remains? From what I can work out there is like 400 members that are waiting on a payment.

 

 

Admin acc balance

 

http://prntscr.com/ig94zk

 

Can show more proof is needed


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#2

Stev
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#2

Inspect element Skills


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#3

Naturare
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#3

 

Be careful though, mate.


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Please stop adding my discord for nothing/fitbit services.


#4

Developer
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#4

Pay the members back and notify them that it's a scam


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giphy.gif


#5

paletero
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#5

Give it back to its members. And send me some so I can feed my gambling habits 1NGWo2PWaenVLZp7s64QbK6vuAvVcexqms


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#6

LogitechCodes
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#6
Give the members back what they need, get yourself some then send some to the guy above me
And send to me 145E7apDskzHsYkexeZQKQx8oxUcjUDpyW
Cheers bro

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Discord: LogitechCodes#9891

oywJSSlhLarJPUq4nw.gif


#7

InternetMade
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#7

Pay it's members back & show proof and i'll make you a custom sig  ^_^  :D


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#8

O01
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#8

Just give it back to the people


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#9

sinnx3
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#9

If it were in my hands, I'd pay every member an equal percentage from the admins balance (leaving a percentage for yourself) and dump every bit of info that you can get on the site and admin.

Make the site fall.

That's just my opinion, severely dislike greedy people like that or people whom hold your work for ransom... :kek:


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#10

ibunzoot
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#10

Damnnn man, nice work! Honestly, I would maybe pay some of the members, but I would just grab the BTC and run with it myself


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