baupaid
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ArBitGo was hacked
I publish programs only if I have invested my own money.
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08-11-2015 08:37 AM |
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baupaid
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RE: ArBitGo was hacked
My comment:
The big question is now: Can we trust this "facts"? Can we trust the words of the admin?
In the start post we can read the history and the "facts" of the hacking process.
But if we do a deeper look on this, so arise a lot of questions:
If we look at the stats from arbitgo, so we see the follow.
$133294.56 TOTAL DEPOSITS
$83182.35 TOTAL WITHDRAWALS
The admin tell us, that a hacker has claimed $6700 from the ArbitGo PM-account.
For this big Program $6700 are not so much, that this can destroy such a program.
The question is: Can we trust the stats or the program are fakes?
The admin show us the PerfectMoney stats, so we see that the transfers was created in a time period of 14 minutes. Between this "hacking payments" normaly users was paid.
And why the admin has not seen this transactions? He has not get a storm of emails with payment confirmations from PerfectMoney? Not noticed? Never?
If we look on the time stamp for the PM-transactions, so we see that it was processed 10:47AM - 11:00AM (CET) - 5 hours before the ISA-admin ask ArbitGo-admin about the pending payments.
Why the ArbitGo-admin not sent a mail to the investoers about this problems?
He is a experienced admin, he should know that pending messages in the chats are more dangerous as an mail-information about technical problems.
At 6:00PM (CET) the admin from ArBitGo tell in the ISA chat:
Quote:hello, this is arbitgo admin. Our PM API was hacked today I lost $6700 of investors money I had on arbitgo's PM. Most probable hack was though database access, because he did not joined my administration nor my PM account. BTC and Payeer funds + small funds on Neteller and OKpay are fine, I will use them for refunds if I will be forced to close the program. Right now I am waiting from reply from PM, but I don't expect them to send me money back because most likely guy already exchanged PM for BTC... here is transaction log from PM, even though I know most investors won't believe me, I post it here: http://imgur.com/a/X8A7a
At this time the the Bitcoin-account was emptied too. It was emptied at 4:25PM (CET).
WHO has claimed this money? The complete money was transfered to the bitcoin-wallet 1GZR8pFiaEc611YWqESNq8YoAFLnKSXNUu.
Interesting in this context:
2 payments was transfered to this other finaly bitcoin wallet:
The first transaction was created at 2015-07-14 about a temporary account:
The second transaction was sent directly a few hours ago:
So we can conclude that the admin himself has emptied his bitcoin wallet.
And what are this big payments to an payeer account?
A new hacker?
Big outgoing payments to an other payeer account after the admin know, that a hacker has penetrated the website? Here we can conclude too, that the admin himself pay out this money.
Finally, if we look at the advertising (banners) on the monitors, so can we see, that mostly the advertising is expiered today. A few banners are expire in the next 4 days. New banners was not bought.
So admin, what a story you will tell us?
A story about a hacker as justification to close a program - this is not new in the HYIP world. THIS story is an excuse, as old as the HYIPscene.
Admin, I think, that you has played a gamble and afraid to lose.
A few days ago a new big program has opened the doors for the investors. You have seen, that a lot of money was invested there. So you know, that the inflow in your program will be lower now and the cashflow was bigger for your site.
So you had 2 ways to respond:
1. Hold your program online and pay / protect your investors - to be a REALLY big program...
or
2. Close the program and claim the money from the investors to safe your own interests.
Actually you has exploited and disappointed the investors.
Now you can show us, that you are a REALLY BIG ADMIN - and give a complete refund to all to compensate their losses.
+++++++++++++++++++++++
Regards from the building site
I publish programs only if I have invested my own money.
(This post was last modified: 08-11-2015 12:19 PM by baupaid.)
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08-11-2015 10:09 AM |
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Admin
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08-12-2015 05:57 AM |
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baupaid
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Joined: May 2015
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RE: ArBitGo was hacked
Mossad? Near-east region? NO.
Other agencies around the world? Never.
All this agencies have the same "problem":
They only would find, what his lord tell to should find.
They are not interested to find the reality, they only interested to find things for blackmailing other states and persons - and interested to find things for grounds to justify the own activities.
In comparison with the agencies the most HYIP-admins are little nice boys.
I am my own master. I only hear for myself -( and mostely I am very deaf.)
I publish programs only if I have invested my own money.
(This post was last modified: 08-12-2015 10:43 AM by baupaid.)
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08-12-2015 07:41 AM |
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baupaid
Moderator
Posts: 1,975
Joined: May 2015
Reputation: 2
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RE: ArBitGo was hacked
I publish programs only if I have invested my own money.
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08-12-2015 10:39 AM |
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