gpedro's Letter to the community about BBrowser
I'ts with a big hearthfilling that i come to inform you, that almost all the funds (and assets) was stolen from the bbrowser accounts, this hapenned in the night of 24/2/2017 and in the morning of 25/2/2017, this can be seen in the following blockchain information:
From the Asset wallet:
BBrowser Asset -> POLO deposit address / 13875532173116960171 / 2/24/2017 23:07:19 / Ordinary Payment / 26'223 / 3 / BURST-EA9A-ZKGH-JVZP-2MW9Z
Ask casino -> 130 @ 190 BURST = 24'700 BURST / 13958607192537019245 / 2/24/2017 22:56:53 / Ask Order Placement / 0 / 1
BBrowser Asset -> POLO deposit address / 15945443227134593951 / 2/24/2017 22:53:16 / Ordinary Payment / 70'300 / 7 / BURST-EA9A-ZKGH-JVZP-2MW9Z
Cancel Ask casino -> 130 @ 250 BURST = 32'500 BURST / 10960329137287175563 / 2/24/2017 22:52:38 / Ask Order Cancellation / 0 / 1
Ask casino -> 130 @ 250 BURST = 32'500 BURST / 35474058653003987 / 2/24/2017 22:43:58 / Ask Order Placement / 0 / 1
Ask BSILVER -> 1'000 @ 60 BURST = 60'000 BURST / 15971343359068793810 / 2/24/2017 22:43:30 / Ask Order Placement / 0 / 1
From the Mining Wallet:
BBrowser Mining -> POLO deposit address / 15620591465854124956 / 2/25/2017 09:15:43 / Ordinary Payment / 1'202.657 / 1 / BURST-EA9A-ZKGH-JVZP-2MW9Z
BBrowser Mining -> POLO deposit address / 15011578412344970320 / 2/25/2017 09:16:05 / Ordinary Payment / 9'999 / 1 / BURST-EA9A-ZKGH-JVZP-2MW9Z
Polo wallet used to clean the accounts: BURST-EA9A-ZKGH-JVZP-2MW9Z
I noticed this information later in the night of 26/02/2017 and immediatelly informed some trusted persons in the community, and started doing some research in that night, although in the middle of that night i had to drive my brother to the hospital due to a respiractory issue and ended all night in there with him, and consequently the last few days, my life have been crazy, that's why i have not been much online neither posted about this sooner...
Only today i had the time to finish my research and so i'm posting about this for all of you be informed and make your own conclusions about what happened here...
I informed the whale 2 days ago to cancel his buying position in order for him to have the time to release his buy order and don't be even more injured with this (this person holds almost all the shares on the market so i thought i own him that)...
So basically what was stolen from the BBrowser accounts was:
11'201.657 Burst from the Mining Wallet
11823 Burst + 1000 BSILVER (dumped for a total of 60'000 Burst) + 130 casino (dumped for a total of 24'700 Burst) from the Assets Wallet
So what's left?
I moved all the remaining Burst (48.30489627 Burst) and all remaining shares (500 49ersIndex, 0.58 ADSactly, 5 MikeTheMug, 1'027 NEWS, 6.5104 NEWSILVER, 16'616 qora) to a new wallet (BURST-2TCX-58MY-5G3E-3SWMY) wich i named SAFE WALLET BBrowser, since the wallets have been compromised somehow...
I still have the 10Tb (2x 5Tb WD drives) i had mining in my house although now they need to be replotted since the account where they were mining on is now compromised...
Jackmanmania had 8Tb (2x 4Tb Seagate drives) in his house (supposetly) mining to the BBrowser mining account although the rewards from the mining had been extremelly low in the last few weeks and i even asked Jack last time we spoke if his drives were mining with no problems. He assured me, they were but that he was not near the miner PC at that time so he couldn't send me a printscreen of the miner.
Although now that i done this search i found out that Jack was mining in another accounts as you can see in this selected transactions:
- BURST-WACE-5BXZ-4SL9-BC2B6 :
2484546958001950627 - In here he received a payment from NEWS pool
- BURST-RQYP-2FPX-YNY9-9UYSN :
9188279775269542422 - In here he received a payment from NEWS pool
10821047060062973885 - In here he received a payment from NEWS pool
10328520893042478156 - In here he received a payment from NEWS pool
1659170118366161847 - In here he received a payment from NEWS pool
18400844849855366060 - In here he received a payment from NEWS pool
11726907550558671044 - In here he received a payment from NEWS pool
15331574246717956726 - In here he received a payment from NEWS pool
16708026818905043397 - In here he received a payment from NEWS pool
12378144546965715160 - In here he received a payment from NEWS pool
17684332983032856498 - In here he received a payment from SoCal pool
1365707449194320255 - In here he received a payment from SoCal pool
6239242260387430910 - In here he did a reward assignment to SoCal pool
All this, mining on his personal accounts when we both agreed to donate all our space to the BBrowser project (i donated around 1.5Tb i had mining (the only thing i kept mining for myself was the google clouds since i was gonna take more than 1 month to replot the cloud lol) and Jack supposetly donated the free space he had in his PC and another 1Tb HDD he had), and even considering that he could buyed another HDDs, i found a bit odd that the BBrowser Mining have been extremelly low and he has rewards of over 100 burst somedays without hitting blocks?!
To put together with this information i want to say that i have been trying to contact Jack for some time now without success... I have his Phone Number wich we used to use to talk throught Whatsapp... I tried to contact him throught whatsapp and phone call (with my number and with anonymous call) and as i said nothing?!
MikeMike assured me that he has Jackmanmania DOX since he signed the NDA, and his mom DOX too since Jackmanmania is a minor... MikeMike asked me for a document proving everything for him to release Jack's info.
Releasing his info is not something i will enjoy to do, so i am not making this post with that intention, although if the injured persons want to have access to that information i can try and do my best to get you that informations although i am not sure that anything can be proved that he really done this unless Polo can say that the address BURST-EA9A-ZKGH-JVZP-2MW9Z correspond to the same login as BURST-4PPM-9P5D-47PD-G269E or BURST-BRS7-T4JB-3XYB-7CPWN because this two accounts are known Jack's POLO deposit addresses!
Jack's total current portfolio from all the accounts i found a link to is:
BURST: 637.95528314 BURST
So if i had to guess, Jack disappeared around 15 days ago and recently tought "if i will disappear, why not steal the funds from the BBrowser?" so he returned just to steal BBrowser funds and disappear again...
Well this was a very exausting research to do but i think you guys have all the information that can be extracted from the blockchain, so if any of you find anything that i didn't (yet), please let me know...
Meanwhile i will send a message to Polo and see if they can confirm or deny if the Polo deposit address used to steal the BBrowser funds has some kind of tie to any other Jack's known accounts although if he used a different login this may be impossible to trace through the conventional ways and maybe the only way to know if he really did this his by comparing IP addresses of th logins in Polo, wich i don't think is information Polo will revealled lightly...
Well while i was talking to MikeMike about this, he asked me "What if Jack say it was you?" (only him and me had access to the passphrases of this 2 accounts), and my reply to this is:
I am with my conscience clean and never done nothing else, related to the asset, that was not thinking in the investors and in the project, i really liked, and believed in this project since the start, and have many ideas for it, but let me remember you guys, that it was not me that started this project, it was Jackmanmania and since he is a minor and have much to learn yet, he approached me and asked for help managing the asset and how to deal with investors. So everytime you saw me vouching for him in posts, in all those times it's me defending the price of the asset so doing good for the asset and investors...
But if some of you think, by chance, that i could be the responsible for this, feel free to check my addresses and post your facts, and i will reply to you from the best of my knowledge...
All my addresses:
BURST-JYHR-SPXP-YT22-5F4KM - gpedro
BURST-2FBJ-SV63-QPQG-A6F6G - Assets
My POLO deposit account (never changed it, i think): BURST-KXFC-4ZAZ-87PU-399QN
- BURST-WACE-5BXZ-4SL9-BC2B6 :
Big Burst Share - BURST-WMXV-A2ZL-4SXT-25UBY - account appears to be used to receive donations or faucets and withdraw those funds to an account named craiggrant - Only 65 BURSTaker in the account
Jackmanmania account (BURST-WACE-5BXZ-4SL9-BC2B6): (from most recent to the past) - first outgoing transaction on 24/09/2016 and last outgoing transaction on 29-01-2017
- Current holdings: 199.16482986 Burst
BBrowser - 299'100
HotPotato - 1'822
qora - 182
Jackmanmania -> JC14 / 8769205989536496004 999.00 Burst BURST-RQYP-2FPX-YNY9-9UYSN 2017-01-29 16:31:35
Big Burst Share -> Jackmanmania / 209808724783136171 1,000.00 Burst BURST-WMXV-A2ZL-4SXT-25UBY 2017-01-29 14:34:06
Jackmanmania -> DASH / 14818978121829030039 4.00 Burst BURST-DASH-M8FX-PNUM-76HTX 2017-01-02 07:39:53
Jackmanmania -> DASH / 12261203659397100528 12,783.73 Burst BURST-DASH-M8FX-PNUM-76HTX 2017-01-01 13:16:20
Ask CCM100 -> [email protected]=12'780 BURST / 782953130755279188 0.00 Burst / 2017-01-01 13:12:08
Jackmanmania -> POLO deposit Address / 14230378238575491286 266.00 Burst BURST-BRS7-T4JB-3XYB-7CPWN 2017-01-01 11:44:42
Jackmanmania -> POLO deposit Address / 14198968791337206833 4,000.00 Burst BURST-BRS7-T4JB-3XYB-7CPWN 2017-01-01 09:35:14
Jackmanmania -> (w/out name) / 16421273148649551896 5,000.00 Burst BURST-68X8-J4YW-3CJ5-6VYGV 2017-01-01 09:34:41
POLO -> Jackmanmania / 14709554834840300509 9,255.42 Burst BURST-R8SQ-TUEM-DTHQ-7ATA3 2017-01-01 05:28:15
NEWS Asset Pool -> Jackmanmania / 2484546958001950627 1.49 Burst BURST-GQSC-8NHH-NL2J-7BH4C 2016-12-31 15:21:52
Jackmanmania -> POLO deposit Address / 8077391682596353354 35.00 Burst BURST-BRS7-T4JB-3XYB-7CPWN 2016-12-31 06:28:52
Associated POLO deposit address: BURST-BRS7-T4JB-3XYB-7CPWN
This lead me to believe that Jack have at least 4 accounts: Jackmanmania account (BURST-WACE-5BXZ-4SL9-BC2B6), JC14 account (BURST-RQYP-2FPX-YNY9-9UYSN), DASH account (BURST-DASH-M8FX-PNUM-76HTX), and 1 wallets that don't have a name (BURST-68X8-J4YW-3CJ5-6VYGV)
DASH account (BURST-DASH-M8FX-PNUM-76HTX): (from most recent to the past) - first outgoing transaction on 01/01/2017 and last outgoing transaction on 02/01/2017
Current holdings: 0.73100008 Burst
DASH -> POLO deposit address / 9313378844454067064 12,790.00 Burst BURST-4PPM-9P5D-47PD-G269E 2017-01-02 11:54:38
Jackmanmania -> DASH / 14818978121829030039 4.00 Burst BURST-WACE-5BXZ-4SL9-BC2B6 2017-01-02 07:39:53
Jackmanmania -> DASH / 12261203659397100528 12,783.73 Burst BURST-WACE-5BXZ-4SL9-BC2B6 2017-01-01 13:16:20
Named account "DASH" / 5727462979819707961 0.00 Burst / 2017-01-01 12:53:23
INFO Faucet -> DASH / 8163205491442504427 5.00 Burst BURST-7F5P-YS47-LB6B-7CST4 2017-01-01 12:49:50
Associated POLO deposit address: BURST-4PPM-9P5D-47PD-G269E
BURST-68X8-J4YW-3CJ5-6VYGV account: (from most recent to the past) - first outgoing transaction on 29/12/2016 and last outgoing transaction on 01/01/2017
Current holdings: 0 Burst
BURST-68X8-J4YW-3CJ5-6VYGV -> POLO deposit Address / 73438870693672853 5,099.00 Burst BURST-BRS7-T4JB-3XYB-7CPWN 2017-01-01 12:08:12
Jackmanmania ->BURST-68X8-J4YW-3CJ5-6VYGV / 16421273148649551896 5,000.00 Burst BURST-WACE-5BXZ-4SL9-BC2B6 2017-01-01 09:34:41
Jackmanmania ->BURST-68X8-J4YW-3CJ5-6VYGV / 1306365663794487903 100.00 Burst BURST-WACE-5BXZ-4SL9-BC2B6 2016-12-29 15:40:47
Associated POLO deposit address: BURST-BRS7-T4JB-3XYB-7CPWN (same address as Jackmanmania account(BURST-WACE-5BXZ-4SL9-BC2B6))
JC14 account (BURST-RQYP-2FPX-YNY9-9UYSN): (from most recent to the past) - first outgoing transaction on 05/01/2017 and last outgoing transaction on 04/02/2017
Current holdings: 239 Burst
JC14 -> (w/out name 2) / 5642353568490288962 944.00 Burst BURST-E76J-NZTE-2SLR-GUGS8 2017-02-04 17:38:29
JC14 -> (w/out name 2) / 16456842777872587745 4,033.07 Burst BURST-E76J-NZTE-2SLR-GUGS8 2017-02-04 17:34:32
Asset transfer - JC14 -> (w/out name 2) / 3599242607216217682 0.00 Burst BURST-E76J-NZTE-2SLR-GUGS8 2017-02-04 17:29:41
Bid 402 -> 820 @ 25 BURST = 20'500 BURST / 7239005254564482836 0.00 Burst / 2017-02-04 17:14:20
Ask CCM100 -> 360 @ 9 BURST = 3'240 BURST / 8932660984306866188 0.00 Burst / 2017-02-04 17:08:39
Ask BurstOcean -> 165 @ 32 BURST = 5'280 BURST / 7294997329473837431 0.00 Burst / 2017-02-04 17:08:20
POLO -> JC14 / 12999828898062008697 16,894.43 Burst BURST-R8SQ-TUEM-DTHQ-7ATA3 2017-02-04 16:36:25
NEWS Asset Pool -> JC14 / 9188279775269542422 58.80 Burst BURST-GQSC-8NHH-NL2J-7BH4C 2017-02-04 11:01:24
Bid CCM100 -> 100 @ 11 BURST = 1'100 BURST / 12290949109068977517 0.00 Burst / 2017-02-04 04:12:19
Bid CCM100 -> 10 @ 11 BURST = 110 BURST / 16549596954656008639 0.00 Burst / 2017-02-04 03:21:42
POLO -> JC14 / 14382951661194294840 1,057.11 Burst BURST-R8SQ-TUEM-DTHQ-7ATA3 2017-02-04 02:53:53
Bid CCM100 -> 100 @ 11 BURST = 1'100 BURST / 9171542119067400086 0.00 Burst / 2017-02-04 01:38:12
Ask qora -> 1'926 @ 0.0001 BURST = 0.1926 BURST / 16676494580859396247 0.00 Burst / 2017-02-04 01:36:12
ccminer -> JC14 / 7112051016500159518 1.99 Burst BURST-6BH8-2UBM-QQQT-BQJLG 2017-02-03 20:13:34
Bid CCM100 -> 5 @ 10.98 BURST = 54.9 BURST / 2543645320657536757 0.00 Burst / 2017-02-03 12:50:14
NEWS Asset Pool -> JC14 / 10821047060062973885 1,229.84 Burst BURST-GQSC-8NHH-NL2J-7BH4C 2017-02-03 07:58:40
NEWS Asset Pool -> JC14 / 10328520893042478156 83.07 Burst BURST-GQSC-8NHH-NL2J-7BH4C 2017-02-02 23:29:27
ccminer -> JC14 / 16939013430808281774 1.82 Burst BURST-6BH8-2UBM-QQQT-BQJLG 2017-02-02 19:46:04
qora -> JC14 / 15864231575905150416 0.46 Burst BURST-HUZ7-Y4X5-HPK9-5TXRH 2017-02-02 17:59:48
Asset Transfer - qora -> JC14 / 8473232591825748383 0.00 Burst BURST-HUZ7-Y4X5-HPK9-5TXRH 2017-02-02 17:31:51
Asset Transfer - qora -> JC14 / 4189031014698751295 0.00 Burst BURST-HUZ7-Y4X5-HPK9-5TXRH 2017-02-02 17:23:10
Bid 402 -> 1 @ 25 BURST = 25 BURST / 13130442632881346844 0.00 Burst / 2017-02-02 14:37:45
named account "JC14" /  (http://burstcoin.biz/transaction/9289980448768807968) 0.00 Burst / 2017-02-02 10:58:32
named account "JDC01" / 12833928737028248259 0.00 Burst / 2017-02-02 10:44:15
Bid CCM100 -> 20 @ 10.98 BURST = 219.6 BURST /  (http://burstcoin.biz/transaction/789085802134672515) 0.00 Burst / 2017-02-02 10:40:44
NEWS Asset Pool -> JC14 /  (http://burstcoin.biz/transaction/1659170118366161847) 145.33 Burst BURST-GQSC-8NHH-NL2J-7BH4C 2017-02-01 20:52:00
ccminer -> JC14 / 10183668610507908031 1.22 Burst BURST-6BH8-2UBM-QQQT-BQJLG 2017-02-01 20:47:01
Bid CCM100 -> 34 @ 10.9 BURST = 370.6 BURST / 1305302658857754596 0.00 Burst / 2017-02-01 10:58:50
Bid BurstOcean -> 163 @ 48 BURST = 7'824 BURST / 997521438852238131 0.00 Burst / 2017-02-01 10:55:07
POLO -> JC14 / 10963378196556943919 8,298.47 Burst BURST-R8SQ-TUEM-DTHQ-7ATA3 2017-02-01 10:40:17
ccminer -> JC14 / 17536340100356112684 0.45 Burst BURST-6BH8-2UBM-QQQT-BQJLG 2017-01-31 19:20:20
NEWS Asset Pool -> JC14 / 18400844849855366060 0.00 Burst BURST-GQSC-8NHH-NL2J-7BH4C 2017-01-31 10:26:49
ccminer -> JC14 / 17340613556871467099 0.91 Burst BURST-6BH8-2UBM-QQQT-BQJLG 2017-01-30 20:23:50
Bid CCM100 -> 1 @ 10.9 BURST = 10.9 BURST / 16348911510448480528 0.00 Burst / 2017-01-30 16:06:27
Bid BurstOcean -> 2 @ 48 BURST = 96 BURST / 51481988935278395 0.00 Burst / 2017-01-30 15:24:04
INFO faucet -> JC14 /  (http://burstcoin.biz/transaction/16627163846039736550) 5.00 Burst BURST-7F5P-YS47-LB6B-7CST4 2017-01-30 15:23:06
named account "Jack Coble" / 15003794265450129522 0.00 Burst / 2017-01-30 12:15:30
ccminer -> JC14 / 16337473934767520378 1.00 Burst BURST-6BH8-2UBM-QQQT-BQJLG 2017-01-29 19:05:44
Get Money -> JC14 / 17597764829172703412 100.00 Burst BURST-QL23-F2NC-W9C5-8WZMB 2017-01-29 18:23:11
Bid CCM100 -> 90 @ 11 BURST = 990 BURST / 6654418324717253739 0.00 Burst / 2017-01-29 16:48:45
Jackmanmania -> JC14 / 8769205989536496004 999.00 Burst BURST-WACE-5BXZ-4SL9-BC2B6 2017-01-29 16:31:35
JC14 -> POLO deposit address / 9470882871239910577 25,569.52 Burst BURST-4PPM-9P5D-47PD-G269E 2017-01-29 05:38:40
POLO -> JC14 / 15100686977470089567 6,979.28 Burst BURST-R8SQ-TUEM-DTHQ-7ATA3 2017-01-28 15:39:18
INFO faucet -> JC14 / 8243244772231760411 5.00 Burst BURST-7F5P-YS47-LB6B-7CST4 2017-01-28 15:38:55
POLO -> JC14 / 13576747681545783227 7,814.00 Burst BURST-R8SQ-TUEM-DTHQ-7ATA3 2017-01-28 15:17:17
INFO faucet -> JC14 / 1042568123325773245 5.00 Burst BURST-7F5P-YS47-LB6B-7CST4 2017-01-23 11:28:29
POLO -> JC14 / 10505329608755933133 10,757.24 Burst BURST-R8SQ-TUEM-DTHQ-7ATA3 2017-01-23 11:28:13
BURST TEAM Faucet -> JC14 / 12846890681964665158 5.00 Burst BURST-BBAQ-GF7D-Z6LX-3U7B6 2017-01-19 12:09:01
INFO faucet -> JC14 / 17239757328912326763 5.00 Burst BURST-7F5P-YS47-LB6B-7CST4 2017-01-19 12:08:19
named account "J1" / 66784370785906774 0.00 Burst / 2017-01-06 13:09:25
named account "JC1" / 8221866624976822430 0.00 Burst / 2017-01-05 12:59:15
BURST TEAM Faucet -> JC14 / 13481934785550141393 5.00 Burst BURST-BBAQ-GF7D-Z6LX-3U7B6 2017-01-05 12:54:58
Associated POLO deposit address: BURST-4PPM-9P5D-47PD-G269E (same as DASH account(BURST-DASH-M8FX-PNUM-76HTX))
Resuming, Jack has links to 2 different Polo Deposit addresses: BURST-4PPM-9P5D-47PD-G269E and BURST-BRS7-T4JB-3XYB-7CPWN
Addresses linked to BURST-4PPM-9P5D-47PD-G269E:
BURST-H22M-GQCY-MM5D-G3W8X - www.BURSTNation.com Blockchain Rain
BURST-7B5Q-7AZQ-JX4S-6HWUL - www.BURSTNation.com Making it Rain
BURST-E76J-NZTE-2SLR-GUGS8 - unnamed account
BURST-RQYP-2FPX-YNY9-9UYSN - JC14
BURST-DASH-M8FX-PNUM-76HTX - DASH
BURST-WACE-5BXZ-4SL9-BC2B6 - Jackmanmania
BURST-4RDP-L39C-JUR4-8VFX5 - JackManMania - Savings Wallet
BURST-8YW5-KWLD-2LV2-CQX84 - BBrowser Asset Wallet
Addresses linked to BURST-BRS7-T4JB-3XYB-7CPWN:
BURST-68X8-J4YW-3CJ5-6VYGV - (w/out name account)
BURST-WACE-5BXZ-4SL9-BC2B6 - Jackmanmania
BURST-R8SQ-TUEM-DTHQ-7ATA3 - POLO
BURST-V53S-X6ZP-ZRAR-DP2YB - Faucet PT
BURST-SXXQ-F3EC-E9LZ-CMLFK - JackManMania - BurstCoin Faucet
BURST-BBAQ-GF7D-Z6LX-3U7B6 - BURST TEAM Faucet
By checking the POLO deposit addresses i found out another 2 wallets linked to Jack: BURST-E76J-NZTE-2SLR-GUGS8 and BURST-4RDP-L39C-JUR4-8VFX5
Another unnamed account of Jack (BURST-E76J-NZTE-2SLR-GUGS8):(from most recent to the past) - first outgoing transaction on 03/02/2017 and last outgoing transaction on 09/02/2017
Current holdings: 198.77324235 Burst
BURST-E76J-NZTE-2SLR-GUGS8 -> POLO deposit address / 16173262508022723691 29,239.14 Burst BURST-4PPM-9P5D-47PD-G269E 2017-02-09 10:44:31
Ask WorldMine -> 210 @ 90 BURST = 18'900 BURST / 2373445661729488880 0.00 Burst / 2017-02-09 10:25:46
Ask casino -> 20 @ 491 BURST = 9'820 BURST / 5720584235223737025 0.00 Burst / 2017-02-09 10:25:35
NEWS Asset Pool -> BURST-E76J-NZTE-2SLR-GUGS8 / 11726907550558671044 117.74 Burst BURST-GQSC-8NHH-NL2J-7BH4C 2017-02-09 06:35:30
NEWS Asset Pool -> BURST-E76J-NZTE-2SLR-GUGS8 / 15331574246717956726 147.93 Burst BURST-GQSC-8NHH-NL2J-7BH4C 2017-02-08 05:34:16
NEWS Asset Pool -> BURST-E76J-NZTE-2SLR-GUGS8 / 16708026818905043397 132.18 Burst BURST-GQSC-8NHH-NL2J-7BH4C 2017-02-07 04:33:47
Bid casino -> 10 @ 579 BURST = 5'790 BURST / 12570272141176631220 0.00 Burst / 2017-02-06 17:37:28
Ask CCM100 -> 600 @ 9.6 BURST = 5'760 BURST / 10205801532006355040 0.00 Burst / 2017-02-06 17:15:57
Bid WorldMine -> 40 @ 98.55 BURST = 3'942 BURST / 9826759358415228375 0.00 Burst / 2017-02-06 17:12:44
Bid CCM100 -> 10 @ 10 BURST = 100 BURST / 7270665538208139539 0.00 Burst / 2017-02-06 17:12:04
Ask btcdragon -> 35 @ 120 BURST = 4'200 BURST / 468090956623117377 0.00 Burst / 2017-02-06 17:04:33
Bid CCM100 -> 28 @ 10 BURST = 280 BURST / 3068448161781309949 0.00 Burst / 2017-02-06 17:02:29
WorldMine Asset -> BURST-E76J-NZTE-2SLR-GUGS8 / 4442741724916045229 36.14 Burst BURST-2EEC-HQ6X-X4ME-AUF7V 2017-02-06 13:53:48
Burst Casino Asset -> BURST-E76J-NZTE-2SLR-GUGS8 / 4511774067328559366 52.37 Burst BURST-9JXW-F3YW-U8RG-ESSDG 2017-02-06 10:11:16
WorldMine Asset -> BURST-E76J-NZTE-2SLR-GUGS8 / 15701946685477693721 55.11 Burst BURST-2EEC-HQ6X-X4ME-AUF7V 2017-02-06 01:04:35
Energizer Mining Asset -> BURST-E76J-NZTE-2SLR-GUGS8 / 9727925293278987622 1.00 Burst BURST-NEPQ-XZ4Z-LWRT-H3TR3 2017-02-05 22:20:56
ccminer -> BURST-E76J-NZTE-2SLR-GUGS8 / 15013286141256339786 5.39 Burst BURST-6BH8-2UBM-QQQT-BQJLG 2017-02-05 21:09:01
NEWS Asset Pool -> BURST-E76J-NZTE-2SLR-GUGS8 / 12378144546965715160 130.35 Burst BURST-GQSC-8NHH-NL2J-7BH4C 2017-02-05 21:03:49
Bid CCM100 -> 50 @ 9.9999 BURST = 499.995 BURST / 8317239930368230434 0.00 Burst / 2017-02-05 15:37:57
keyd0s -> BURST-E76J-NZTE-2SLR-GUGS8 / 9299514144430365451 500.00 Burst BURST-9XFH-CFS7-CZKQ-29D3E 2017-02-05 14:59:56
Bid CCM100 -> 12 @ 10 BURST = 120 BURST / 2873245143730103782 0.00 Burst / 2017-02-05 13:38:11
Bid WorldMine -> 20 @ 98 BURST = 1'960 BURST / 15920031214661684151 0.00 Burst / 2017-02-05 13:37:12
Bid casino -> 5 @ 601.9 BURST = 3'009.5 BURST / 9424703401035298273 0.00 Burst / 2017-02-05 13:36:44
SoCalGuy Pool -> BURST-E76J-NZTE-2SLR-GUGS8 / 17684332983032856498 8.43 Burst BURST-PHJ5-JMZP-3EQQ-EAA2B 2017-02-05 13:35:30
Empire -> BURST-E76J-NZTE-2SLR-GUGS8 / 10955630004041160829 5,000.00 Burst BURST-GC5N-HHD8-F5LD-BJFN3 2017-02-05 13:16:41
Bid casino -> 5 @ 601.9 BURST = 3'009.5 BURST / 10754604209273470273 0.00 Burst / 2017-02-05 11:49:10
Bid WorldMine -> 150 @ 98 BURST = 14'700 BURST / 10846921871994855505 0.00 Burst / 2017-02-05 11:48:40
Ask 402 -> 850 @ 20 BURST = 17'000 BURST / 6346522319244458485 0.00 Burst / 2017-02-05 11:16:05
Bid btcdragon -> 35 @ 145 BURST = 5'075 BURST / 15134898457198218093 0.00 Burst / 2017-02-05 11:14:03
Bid CCM100 -> 72 @ 10 BURST = 720 BURST / 16431716240216587424 0.00 Burst / 2017-02-05 11:07:43
POLO -> BURST-E76J-NZTE-2SLR-GUGS8 / 8810605944360076491 6,596.42 Burst BURST-R8SQ-TUEM-DTHQ-7ATA3 2017-02-05 11:03:19
Bid CCM100 -> 428 @ 10 BURST = 4'280 BURST / 10071773878473325681 0.00 Burst / 2017-02-05 09:37:47
Bid 402 -> 29 @ 24 BURST = 696 BURST / 14565387141692539481 0.00 Burst / 2017-02-05 09:29:29
JC14 -> BURST-E76J-NZTE-2SLR-GUGS8 / 5642353568490288962 944.00 Burst BURST-RQYP-2FPX-YNY9-9UYSN 2017-02-04 17:38:29
JC14 -> BURST-E76J-NZTE-2SLR-GUGS8 / 16456842777872587745 4,033.07 Burst BURST-RQYP-2FPX-YNY9-9UYSN 2017-02-04 17:34:32
JC14 -> BURST-E76J-NZTE-2SLR-GUGS8 / 3599242607216217682 0.00 Burst BURST-RQYP-2FPX-YNY9-9UYSN 2017-02-04 17:29:41
NEWS Asset Pool -> BURST-E76J-NZTE-2SLR-GUGS8 / 1365707449194320255 0.00 Burst BURST-GQSC-8NHH-NL2J-7BH4C 2017-02-04 17:06:06
reward assignment to SoCal Pool / 6239242260387430910 0.00 Burst BURST-PHJ5-JMZP-3EQQ-EAA2B 2017-02-04 10:38:40
INFO Faucet -> BURST-E76J-NZTE-2SLR-GUGS8 / 15386160404921373517 5.00 Burst BURST-7F5P-YS47-LB6B-7CST4 2017-02-03 13:05:37
Another wallet of Jack(Jackmanmania Savings Wallet (BURST-4RDP-L39C-JUR4-8VFX5)): (from most recent to the past) - first outgoing transaction on 14/12/2016 and last outgoing transaction on 22/12/2016
Current holdings: 0.28621085 Burst
Jackmanmania Savings Wallet -> Jackmanmania / 8459627399666172950 (http://burstcoin.biz/transaction/8459627399666172950 ) 294.00 Burst BURST-WACE-5BXZ-4SL9-BC2B6 2016-12-22 14:09:53
Jackmanmania Savings Wallet -> POLO deposit address / 3326759707666878771 71,000.00 Burst BURST-4PPM-9P5D-47PD-G269E 2016-12-15 15:08:19
POLO -> Jackmanmania Savings Wallet / 16829124304227447854 29,939.15 Burst BURST-R8SQ-TUEM-DTHQ-7ATA3 2016-12-15 08:54:38
POLO -> Jackmanmania Savings Wallet / 7969856110761863754 41,353.14 Burst BURST-R8SQ-TUEM-DTHQ-7ATA3 2016-12-14 12:55:57
named account " JackManMania - Savings Wallet" / 15375182521035592831 0.00 Burst / 2016-12-14 02:56:32
JackManMania -> Jackmanmania Savings Wallet / 15467538810674305593 5.00 Burst BURST-SXXQ-F3EC-E9LZ-CMLFK 2016-12-14 02:55:18
Faucet PT -> Jackmanmania Savings Wallet / 11308403623814910842 3.00 Burst BURST-V53S-X6ZP-ZRAR-DP2YB 2016-12-14 02:55:03
Faucet PT -> Jackmanmania Savings Wallet / 14917109449393960473 3.00 Burst BURST-V53S-X6ZP-ZRAR-DP2YB 2016-12-14 02:54:41
This is sad; gladly he didn't steal everything :/
Once, I asked you at discord about him because I didn't trust that guy, I also confronted him when he first posted about bbrowser and then an entire month passed, and he said it was hard to do a simple browser prototype, while I did one at school in 1 day... (not talking about a full browser, just one that works fine and do what a browser does best, browse the web :P)
I think it was Jack that stole the burst balance as he never showed anything of his work, and he only told you "I'm working on the project", asked money like crazy, every single time he could, without showing any result.
@Zeus Indeed is sad... I believed in him but lately i had my suspictions about his work and actions... It didn't disappeared everything but what is left is next to nothing... We even putted the cas of him being hacked like Lexicon was and left due to the kick that gives you but it doesn't look like since all his accounts were cleaned too in the beggining of the month and were cleaned to the actual Jack's Polo deposit addresses...
So for now i think this project is closed, unless there is another Dev that want to takeover the project, if that is the case, i can help since i had a pretty good plan for this but that lead us with no money for make it happen...
@gpedro I read that he stole some casino assets, if you have the address where this asset is sent I could prevent him for receiving dividends from the asset, also you can contact crow so he doesn't send BSILVER dividends to that address either, the assets he stole will be worthless.
@Zeus He didn't stole the assets, he dumped them in the AE and run with the BURST and left the assets that didn't worth the trouble, that amount that didn't worthed the trouble is what it is in a new account that i created when i noticed what happened...
I'm sorry to hear this bud. :(
Sad... it was a good Idea.
@gpedro Very sad to read this. This is however not the first time there has been an "Inside Job" https://forums.burst-team.us/topic/2149/updated-robbed-an-inside-job
I made this suggestion after the MaidToBurst incident.
@Paladin Sorry to hear of your problems, but great that you have found a way forward. Makes you wonder if Burst needs some sort of Multi Signature, such that with an account or asset that is managed & owned by several individuals it could be set up for everyone to sign?
I have no idea on the practicalities of setting up a Multi Signature Account, but perhaps it could be looked into before we have another incident?
@RichBC You mean a history linked with a user account right?
If so that is a good idea... Besides the passphrase can be setted up a password to each user and that password be needed to do every transaction... I like that idea, and it has more uses than shared accounts, for instancem protect your account with more than one password... This is a good idea although idk how exactly this can be done since it has to be an external private key since we already have the private key from the passphrase...
He had shown his real name several times and even a picture of himself. Do you have informations on his location ?
@gpedro Thanks for the clarification :/
@gpedro dude as someone who's been stolen from as well, twice! All I can say bro is don't give up, and don't trust anyone keep everything valuable and hold on to it for dear life.
This is always easier said then done right, as I know how relationships develop between friends, but when money is involved no one and I mean no one is your friend, a lesson I learned the hard way
Sorry to hear this happened, and Thst some people have no honor, You will bounce back and push forward I just. Know you will
sorry to hear that, may be thats why people are scared with digital money
@Gadrah_ The only information i have on his location is Bartley, UK and was got from his IP so it could be a VPN (not sure) although i have the certain that he is from UK since we spoke many times through voice calls and he has an UK accent... I also have a picture of him saved in here but like i said before @mikemike has his documents as far as i've been told so if you guys want information on him i can try to get it or you guys can contact @mikemike asking him to DOX Jack if you want...
@dagentlemang you are right, i should never trust him, even if in this case was his project so in fact was him that trusted me the passphrases but since the asset have been based in my reputation probably i should had been the only one holding the passphrases to protect investors and myself, but yeah what is done it's done and we can't do nothing about this now... i will not give up ofc, bro! This affected me, i will not say the contrary but if it was my account i would really get affected and probably quit crypto could be a decision on the table but since that is not the case i am here to stay and still trying to think in a way of get something back to investors, still not sure how exactly but i'm sure i will come out with something (not enough to cover all the losses for sure but still something)...
@sleepy yes indeed is a scary aspect of crypto... In fact the real currency in crypto world is trust...!
How do we know the information he gave is even real? Having a fake ID (and/or photo) isn't hard these days :/ did someone saw him in Skype?
@Zeus Actually i was thinking just that but his Whatsapp have the same image taken like a selfy and the other image of him i have was taken when he received some kind of a prize and in both of them his look is the same although different photos...
I never had a video chat with him, no... As far as i know his name is Jack Coble but you are right, have fake IDs is not that hard these days...
@gpedro Ok yeah that helps :) having more than one photo reduce the risk of a fake identity ^_^
I had one case at the casino where a person send me an age verification, it was a photo of him holding the ID, and everything seemed fine, I asked him that I will only accept seeing him in Skype and him saying he is this username at the casino, he didn't want that and I needed to do more research, at the end I find out he was using a friend to fake his age.
Got another one that needed to verify him because of this huge wins he had, he sent me a picture taken from a google search lol!!!
@Zeus LOL google search is good xD
EDIT: @Zeus i runned a image search with the images i got and i didn't got any results... In facebook, and linkedin i wasn't able to get his profiles...
This is real sad news... If he did it, I hope he is found and goes to jail for it. If not, let his family know what he did and his workplace if he has one.