Author Topic: Option on the Bitshares Exchange. CALLCNY05MARCH19  (Read 2299 times)

0 Members and 1 Guest are viewing this topic.

Offline Neych

  • Full Member
  • ***
  • Posts: 60
    • View Profile
Re: Option on the Bitshares Exchange. CALLCNY05MARCH19
« Reply #15 on: December 31, 2018, 06:26:59 pm »
I'm telling you what I know
Let's start with scratch day
June 2018, the company OL announced that their server was hacked and account data stolen.

After a few days, Allah-Iraq, Allah-Iraq1, and perhaps several more, begin to receive transactions allegedly stolen by these accounts.
A few days later, an account of eror accounts for funds in the amount of about $ 35,000 in favor of the Allah-Iraq account. This transaction looked like hundreds of similar, related to burglary (according to the company OL) of their server.

At the same time on this account there were still about 40 thousand dollars, which were secured.
Further, the Allah-Iraq account has made a transfer in the amount of about 20 thousand dollars for the purpose (as I can assume, but I do not claim) to withdraw 40 thousand dollars from the leasing, for further transfer to  account allah.

However, as I know, he failed to steal the remaining funds.
From this moment begins the connection of the eror account and the olivestone account.
From the eror account to the olivestone account, money was transferred, which was fully owned by the eror account. The purpose of this transfer was to save the balance of the account of the eror account due to the disclosure of the client's personal data by the company OL (conscious or irresponsible).

Subsequently, all funds from the account Oliverstone were returned to the account eror. I do not know the amount of losses / profits of these accounts due to this situation.
Probably with this and with this your assumptions about the connection with the burglary of the OL server are connected.
Also, at the moment, my Cli wallet is out of service, but you can clarify the exact dates and amounts by yourself to clarify the details using your Cli wallet.

I am related to the Internet promotion of this asset and I can not answer the details in this matter
I hope this explanation allows you to draw the right conclusions about these transactions and accounts.


Offline clockwork

  • Committee member
  • Sr. Member
  • *
  • Posts: 376
    • View Profile
  • BitShares: clockwork
Re: Option on the Bitshares Exchange. CALLCNY05MARCH19
« Reply #16 on: December 31, 2018, 09:39:55 pm »
Not really,  things did not exactly go down like that as is perfectly visible in a full history explorer such as

As I said, we know what the relation to the hack knows.

Also, we all know eror404 is a well known scam account so that doesn't make things any better.

Anyway, authorities will handle this I'm sure.

Offline openledger

  • Board Moderator
  • Hero Member
  • *****
  • Posts: 1112
  • Blockchain powered, people driven
    • View Profile
    • - Blockchain Solutions, Services and Products for Businesses
  • BitShares: ccedkbts
Re: Option on the Bitshares Exchange. CALLCNY05MARCH19
« Reply #17 on: January 04, 2019, 02:15:14 pm »

Neych, I assume that you may possess some information about the hacking of OpenLeger on June 1, 2018 or may be involved in this hacking. Currently this case is investigated by police.

I hereby request you to contact OpenLedger immediately via to explain your relation to accounts employee3, insinger5 and oliverstone7 as well as your possible involvement in the hacking incident.

In case we do not hear from you within the next 5 business days OpenLedger will file information about you with Danish police that has full authority to interrogate you.

Looking forward to your cooperation.

Ronny Boesing,

CEO, OpenLedger
« Last Edit: January 04, 2019, 02:26:44 pm by openledger »
OpenLedger blockchain in services and solutions -
BitShares explorer:
BitShares commitee member since 2015

Offline Digital Lucifer

  • Global Moderator
  • Sr. Member
  • *****
  • Posts: 365
  • 13 years of being Slackware abUser
    • View Profile
    • BitShares 3.0
  • BitShares: dls.cipher
  • GitHub: dls-cipher
Re: Option on the Bitshares Exchange. CALLCNY05MARCH19
« Reply #18 on: January 07, 2019, 05:50:24 pm »
Milos (DL) Preocanin
Owner and manager of
Move Institute - RN: 2098555000
Murska Sobota, Slovenia, SI.