Cracked a btc scamming site
#12
Posted 20 February 2018 - 10:59 PM
#13
Posted 20 February 2018 - 11:08 PM
#15
Posted 21 February 2018 - 05:43 PM
#16
Posted 22 February 2018 - 03:05 PM
#17
Posted 26 February 2018 - 08:26 PM
#18
Posted 27 February 2018 - 01:34 AM
#19
Posted 27 February 2018 - 06:51 PM
Inspect element Skills
I think so.
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
Can show more proof is needed
If it is true, then just stay out of this, you can never know who is the admin. maybe it's Russian mafia
I've just started
#20
Posted 04 March 2018 - 03:01 PM
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