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  1. me:
  2.  
  3. iv been testing exchanges, and you asking me to claim those coins for you was a great opportunity. Smiley
  4.  
  5. i have them, it was me that claimed them. im currently testing bittrex so ill forward your coins to u once i have them withdrawn. btc38 are already paying me out a bounty because it worked with them. so chill out, they aint robbing from you. ill have them back to you shortly Wink ps. dont freak out. your coins were always safe Smiley
  6.  
  7. him:
  8.  
  9. dont send them to polo, but to my wallet I give u when u tell me  but I am going to kill you I spent 30  minutes angry in polo chat box lol...my face is red and hot because of you!
  10.  
  11. me:
  12.  
  13. Haha sorry. I was completely out of crypto and I had to find a way back in without scalping anyone and I did because btc38. Gave me a bounty and I still have your coins. I'm currently testing bittrex so once I get those coins back I'll send them back. Its better this way cos I get back in and you don't lose anything either. I wouldn't scam U so had to find another way. Sorry for the head ache lol
  14.  
  15. him:
  16.  
  17. so since which day I was your guinea pig? and you are sending and testing exchanges with my 2.25 millions NEM? Are you crazy!!! lol  I laugh becuase i can not kill you!
  18.  
  19.  
  20. me:
  21.  
  22. Haha sorry. I was completely out of crypto and I had to find a way back in without scalping anyone and I did because btc38. Gave me a bounty and I still have your coins. I'm currently testing bittrex so once I get those coins back I'll send them back. Its better this way cos I get back in and you don't lose anything either. I wouldn't scam U so had to find another way. Sorry for the head ache lol
  23.  
  24. him:
  25.  
  26.  i just replied with the below to polo, lets see what they reply with , did you see me in the polo troll box going crazy?
  27.  
  28. ''I dont understand, why did u ask me in the first place to give yuo the message id,,to send  you certain amount of coins from  the same place the NEM was sent and now you are telling me you have it to someone else? How?  did  you gave it to him without asking proof and  you are asking for proof. this can not be real. I will report this with all the evidence''
  29.  
  30. me:
  31.  
  32. i sent a screen shot of the wallet with transaction open! Smiley leave them, they are solid, did nothing wrong lol
  33.  
  34. ill have your coins back soon dont worry
  35.  
  36. him:
  37.  
  38. why dont you play with your own coins instead of mine? lol
  39.  
  40. In which exchange its now, will I have some part of the bounty , after alll you are playing with my money and more importantly my heart! lol
  41.  
  42. me:
  43.  
  44. i sent a screen shot of the wallet with transaction open! Smiley leave them, they are solid, did nothing wrong lol
  45.  
  46. ill have your coins back soon dont worry
  47.  
  48. thats why it took them 4 days to reply because they did not know how to explain the fucked up and tell me I lost all my NEM
  49.  
  50.  
  51.  
  52. its in bittrex. its safe though. Smiley i wuldnt put your coins at risk. i had no choice but to use your coins cos i didnt have any. couldnt have tested the exchange otherwise. hopefully you can understand that i didnt have any coins what so ever and saw an opportunity to get back in without stealing coins from anyone. ya cant blame me for taking advantage of that Smiley
  53.  
  54. him:
  55.  
  56. what do u mean u dont  have any NEM? any in the exchange but you have in your walllet, you told me you had over 30 stakes...I am sure yuo coud have test with some
  57.  
  58. me:
  59.  
  60. sorry that i lied to you but i had to do something to get some coins because i cant afford to put money into bitcoin. :/ least i didnt straight up steal your coins when i very well could have. wouldnt do that to you or anyone. Smiley that is why i am a co-signatory on the nem funds because even when i have nothing, i can be trusted to do the right thing. Wink
  61.  
  62. him:
  63.  
  64. Its ok I knew you might have done something, you see I am not stupid as yu acted strange lol, I do trust you and some times we do thing to get over thing without affecting friends, I undertand y9uo want to and hacked an exchange as they are strangers but not to a friend or someone yuo comunicated for 2 years.
  65.  
  66. me:
  67.  
  68. btw, dont say anything public or on polo about the hacks either. no one is to know until i know all exchanges are safe.
  69.  
  70. him:
  71.  
  72. I am not saying anything. How much bounty did u get with BTC38?
  73.  
  74. him:
  75.  
  76. How much did u hacked?
  77.  
  78. me:
  79.  
  80. im not saying what the bounty was.
  81.  
  82. i managed to withdraw the same amount that was deposited, 2,250,000. so one lot of 2,250,000 was sent in, and 4,500,000 was taken out. i managed to double the money. done numerous times, and you could clean them out. thats why it was serious.
  83.  
  84. him:
  85.  
  86. wow so why did yuo do it now and u did not do it in the past? come I trusted you, its silly yu dont tell me. Why are u asking for bounty and not keeping all you hacked?
  87.  
  88. me:
  89.  
  90. because you would have freaked if i told you lol
  91.  
  92. didnt do it in the past because i only thought of the hack a few weeks ago. just never had any crypto to test it.
  93.  
  94. because i dont want to get locked up or destroy my rep. plus, i was given enough to be happy that i told them. Smiley
  95.  
  96. him:
  97.  
  98. Dont do it again if you got a reward, you will get addicted and end up in jail. I do understand you are in trouble and you did well in not keeping all but asking for a bounty.
  99.  
  100. him:
  101.  
  102. I dont freak if  you tel me how much you hacked and the bounty. I have trusted you a lot even if I knew was not right. Always be honest to friends because that will make us who we are today. I will not say anything to anybody but poloniex has my passport id and my address and what if they think I am involved please do not hacked polo as they have my details and can link me if you do something to them.
  103.  
  104. Please tell me how much was the bounty?
  105.  
  106. me:
  107.  
  108. i didnt demand a bounty. i didnt even ask for one. he just offered it to me without me asking. Smiley
  109.  
  110. nope. not saying, and no i wont i dnt need your coins any more cos i have some. Tongue
  111.  
  112. him:
  113.  
  114. dont you trust me if it was not for me yuo would have nothing now Smiley
  115.  
  116. I can ask a bounty to NEM team tellint them you are a hacker and use NEM to do it, if i public that in the main room with all the evidence I have its the end of NEM and you know it Smiley but you know i am not evil but i can get a bounty lol
  117.  
  118. me:
  119.  
  120. are you threatening me?
  121.  
  122. him:
  123.  
  124. I dont threat friends lol I dont even have to tell you if i wanted money I could have done it hours ago. I got principles I dont betray friends till they dont betray me. I am fair honest man Smiley You are safe with me...
  125.  
  126.  
  127. him:
  128.  
  129. They reply back to me saying the below:
  130.  
  131. Hi
  132.  
  133. I could only see whether the coins were already claimed by trying to credit your balance, the claim predates yours by a few days and proof was provided.
  134.  
  135. This is very unfortunate and I understand your frustration, please be assured this is not a deliberate action we took to damage you, our greatest interest is that you use the platform and trade.
  136.  
  137. There is a great risk when sending coins without the required information, this is exactly what we try to prevent with the warning message at the XEM deposit section of your balances page, several other coins have such warning for they are also subject to this.
  138.  
  139. I am very sorry this happened to you.
  140.  
  141. quote form before:
  142.  
  143. are you threatening me?
  144.  
  145. hime:
  146.  
  147. You can make a fortune hackening, you have done it with a big one like btc38, there are hundred smaller than btc38 and easier to hack.
  148.  
  149. quote from before:
  150.  
  151. are you threatening me?
  152.  
  153. him:
  154.  
  155. Only me will know you are a hacker lol
  156.  
  157. Your secret is save with me
  158.  
  159. me:
  160.  
  161. the core nem team know but thats it. and im not a hacker lol i just happened to find one glitch lol
  162.  
  163. lol thats funny the core team know you are an honest hacker lol  you are a hacker because yuo were looking for it thanks to my NEM, do I get a reward? lol
  164.  
  165. How do you know you will get the bounty? it might be a tramp to return all the NEMs and then dont give u anything
  166.  
  167. me:
  168.  
  169. its called white hat hacking. cos i trust the CEO and one of the core team knows him personally and vouched for him.
  170.  
  171. him:
  172.  
  173. when are you getting the bounty?
  174.  
  175. me:
  176.  
  177. its called white hat hacking. cos i trust the CEO and one of the core team knows him personally and vouched for him.
  178.  
  179. him:
  180.  
  181. kodtycoon will I be able to have the NEM today, its long time now and my friend is asking and I can not tell him you are using his NEM
  182.  
  183. me:
  184.  
  185. i just got credited the xem and tried to withdraw. it "succeeded" but didnt show up on the block chain. (i was given a tx id and everything). its as if they are on the wrong chain or something.. not sure whats up so looks like ill have to wait for support to look that up. on the up side.. it looks like the hack will work on bittrex. Tongue
  186.  
  187. him:
  188.  
  189. Kodtycoon please I have been waiting two weeks now for this, I am a nice genuine guy and this belong to a friend of mine who put the trust on me. I dont think I deserve this
  190.  
  191. me:
  192.  
  193. im sorry dude. :/ not really much i can do atm though.
  194.  
  195. him:
  196.  
  197. Kodtycoon I gave you the benefit of the doubt and its too much now honestly I have been extremely patient. If I  dont get this by tomorrow I will feel you totally betrayed me and report you to polo, NEM management, write in the NEM thread and open an scam NEM thread in bitcointalk. You abused my trust. I can not beleive you did to me after 2 years. If I can not get what its my friend I will reveal everything for the good of everybody and be the end of NEM, This is not right you do to a friend so imagine what NEM can do to anyone
  198.  
  199. me:
  200.  
  201. im sorry dude. :/ not really much i can do atm though.
  202.  
  203. him:
  204.  
  205. Kodtycoon I gave you the benefit of the doubt and its too much now honestly I have been extremely patient. If I  dont get this by tomorrow I will feel you totally betrayed me and report you to polo, NEM management, write in the NEM thread and open an scam NEM thread in bitcointalk. You abused my trust. I can not beleive you did to me after 2 years. If I can not get what its my friend I will reveal everything for the good of everybody and be the end of NEM, This is not right you do to a friend so imagine what NEM can do to anyone
  206.  
  207. him:
  208.  
  209. I will open tomorrow a bitcointalk thread revealing all our emails so everybody knows NEM is a scam and all the shit about NEM yuo told me during the 2 years, first I will talk to management to find out about you and say everything, you are playing very dirty with a decent man for 2 weeks and I know when I have to act,, this is  not a thread as I will do it without hesitation.. if by tomorrow by 1 pm I dont have a positive answer I will act intermediately
  210. me:
  211.  
  212. im sorry dude. :/ not really much i can do atm though.
  213.  
  214. him:
  215.  
  216. Kodtycoon I gave you the benefit of the doubt and its too much now honestly I have been extremely patient. If I  dont get this by tomorrow I will feel you totally betrayed me and report you to polo, NEM management, write in the NEM thread and open an scam NEM thread in bitcointalk. You abused my trust. I can not beleive you did to me after 2 years. If I can not get what its my friend I will reveal everything for the good of everybody and be the end of NEM, This is not right you do to a friend so imagine what NEM can do to anyone
  217.  
  218. him:
  219.  
  220. I will open tomorrow a bitcointalk thread revealing all our emails so everybody knows NEM is a scam and all the shit about NEM yuo told me during the 2 years, first I will talk to management to find out about you and say everything, you are playing very dirty with a decent man for 2 weeks and I know when I have to act,, this is  not a thread as I will do it without hesitation.. if by tomorrow by 1 pm I dont have a positive answer I will act intermediately
  221.  
  222. him:
  223.  
  224. I  have lots of friend in SN slack I know for years and very important and they know I am honest decent guy and wil help me in all of this, I will not be alone, I will publish it everywhere so everybody get rid of NEM. With all the information I have its the end of scam NEM
  225.  
  226. me:
  227.  
  228. Ill send U screen shots of the withdraw and paste the tx id so U can check and see for r yourself that I'm not lying
  229.  
  230. him:
  231.  
  232. fuck it, you lied to me since the first day. I am posting in NEM thread now and give them till tomorrow 1 pm to sort this out. yuo played wiith me for many days
  233.  
  234. me:
  235.  
  236. I'm done listening to your threats. I told you once I get the coins back from bittrex I'll return them but you won't listen to me and keep freaking out. And it wasn't me that claimed at least 6 nem stakes.."for friends"
  237.  
  238. him:
  239.  
  240. yes 6 nem stakes and got none, this is the only nem stake they are claiming.  There were 3 friends they were unlucky to do from work as they work in the same company! and i got email from yuo how you assing to the teams all to  the team not only 4 o or 5 but 20 or more like yourself and someone with 3 or 5 etc can have even 1!
  241.  
  242. me:
  243.  
  244. Will U chill the fuck out. I borrowed coins to prove a flaw in an exchange that could potentially have been used to steal thousands. I did a little thing wrong to prevent a possible major catastrophe and potentially save peoples jobs and lively Hood. If you "out" me you'll probably make me look good tbh. Calm the fuck down man
  245.  
  246. him:
  247.  
  248. its not to calm down, yuo did not borrow the NEM, Yuo abused them without telling me, if u want it to test yuo shoudl have taken NEM from your team. enough bullshit now, I have all evidence by email and email do not lie you were trying to scam
  249.  
  250. me:
  251. [proof of bittrex withdraw was sent]
  252. check your email!!!!!!!!
  253.  
  254. him:
  255.  
  256. I waited 2 weeks and you ignore me today all day..I dont trust you, you were trying to hack bittrex too so u might have lost it in your try and now  yu will not get it, you shoud get your money like most people decently without stealing
  257.  
  258. me:
  259.  
  260. how about i send you the coins from the bounty i got and that will be the end of it? he just sent them today. if you had given me a chance i could have told you that but instead you freak the fuck out at me... :/
  261.  
  262. him:
  263.  
  264. how much did you get in the bounty? I want the truth no more lies and going around the bushes, u shit on me enough!  my patient is over
  265.  
  266. me:
  267.  
  268. why does how much i got matter? why would that make you trust me any more and why is it any of your business? why should i tell you after you just attempt to blacken my name after building a reputation for years.
  269.  
  270. if you delete that post, ill send you your coins from my bounty but ill be routing them through poloniex to hide my account. otherwise you can wait until bittrex return the other coins. your choice.
  271.  
  272. so, delete the post and get your coins back from my bounty AFTER being sent through poloniex, or wait for bittrex, which i have shown proof of? up to you.
  273.  
  274. him:
  275.  
  276. I dont want stolen coins, I want the stake of my friend dont ever tell me yuo are giving me part of the bounty, what if yuo do its the stake of my friends! I dont steal and I dont want part of the bounty i want  the stake of my friends not dirty coins!
  277.  
  278. me:
  279.  
  280. are you going to send me a deposit address?
  281.  
  282. him:
  283.  
  284. No I got so fed up I will claim what belong to my friends knowing how corrupted is everything, how yuo hack and how NEM team kept the NEM of my friends, I learnt a lot all these few day, you betrayed and I would never betrayed a friend if they dont to me, you done it for 10 days and I will get what is mine, I will contact the exchange you hack and expose everything , also go go my Supernet and core media friends and expose all these in videos and magazine if they dont pay me what is mine, you know i only wanted 1 NEM  out fof the 6 NEMs  my friend did not get and not even ONE can get becuase u shit on me! This taught me a lesson and justice will be make!
  285.  
  286. [deposit address was then given, but ill leave it out of this for both our privacy.]
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