VOTING POWER100.00%
DOWNVOTE POWER100.00%
RESOURCE CREDITS100.00%
REPUTATION PROGRESS0.00%
Net Worth
0.420USD
STEEM
1.455STEEM
SBD
0.000SBD
Own SP
5.788SP
Detailed Balance
| STEEM | ||
| balance | 1.455STEEM | STEEM |
| market_balance | 0.000STEEM | STEEM |
| savings_balance | 0.000STEEM | STEEM |
| reward_steem_balance | 0.000STEEM | STEEM |
| STEEM POWER | ||
| Own SP | 5.788SP | SP |
| Delegated Out | 0.000SP | SP |
| Delegation In | 0.000SP | SP |
| Effective Power | 5.788SP | SP |
| Reward SP (pending) | 0.000SP | SP |
| SBD | ||
| sbd_balance | 0.000SBD | SBD |
| sbd_conversions | 0.000SBD | SBD |
| sbd_market_balance | 0.000SBD | SBD |
| savings_sbd_balance | 0.000SBD | SBD |
| reward_sbd_balance | 0.000SBD | SBD |
{
"balance": "1.455 STEEM",
"savings_balance": "0.000 STEEM",
"reward_steem_balance": "0.000 STEEM",
"vesting_shares": "9412.650643 VESTS",
"delegated_vesting_shares": "0.000000 VESTS",
"received_vesting_shares": "0.000000 VESTS",
"sbd_balance": "0.000 SBD",
"savings_sbd_balance": "0.000 SBD",
"reward_sbd_balance": "0.000 SBD",
"conversions": []
}Account Info
| name | markyd151 |
| id | 45359 |
| rank | 208,714 |
| reputation | 45587027 |
| created | 2016-08-04T05:20:15 |
| recovery_account | steem |
| proxy | None |
| post_count | 9 |
| comment_count | 0 |
| lifetime_vote_count | 0 |
| witnesses_voted_for | 0 |
| last_post | 2016-12-21T02:09:15 |
| last_root_post | 2016-12-20T19:45:21 |
| last_vote_time | 2016-12-21T15:46:24 |
| proxied_vsf_votes | 0, 0, 0, 0 |
| can_vote | 1 |
| voting_power | 9,900 |
| delayed_votes | 0 |
| balance | 1.455 STEEM |
| savings_balance | 0.000 STEEM |
| sbd_balance | 0.000 SBD |
| savings_sbd_balance | 0.000 SBD |
| vesting_shares | 9412.650643 VESTS |
| delegated_vesting_shares | 0.000000 VESTS |
| received_vesting_shares | 0.000000 VESTS |
| reward_vesting_balance | 0.000000 VESTS |
| vesting_balance | 0.000 STEEM |
| vesting_withdraw_rate | 0.000000 VESTS |
| next_vesting_withdrawal | 1969-12-31T23:59:59 |
| withdrawn | 2734266125 |
| to_withdraw | 2734266125 |
| withdraw_routes | 0 |
| savings_withdraw_requests | 0 |
| last_account_recovery | 1970-01-01T00:00:00 |
| reset_account | null |
| last_owner_update | 1970-01-01T00:00:00 |
| last_account_update | 1970-01-01T00:00:00 |
| mined | No |
| sbd_seconds | 0 |
| sbd_last_interest_payment | 1970-01-01T00:00:00 |
| savings_sbd_last_interest_payment | 1970-01-01T00:00:00 |
{
"active": {
"account_auths": [],
"key_auths": [
[
"STM6D3JGiihwx9poPG998mjH9j1s5gAGGNQUrYbbcGCPMfnTCSCdH",
1
]
],
"weight_threshold": 1
},
"balance": "1.455 STEEM",
"can_vote": true,
"comment_count": 0,
"created": "2016-08-04T05:20:15",
"curation_rewards": 0,
"delegated_vesting_shares": "0.000000 VESTS",
"downvote_manabar": {
"current_mana": 0,
"last_update_time": 1470288015
},
"guest_bloggers": [],
"id": 45359,
"json_metadata": "",
"last_account_recovery": "1970-01-01T00:00:00",
"last_account_update": "1970-01-01T00:00:00",
"last_owner_update": "1970-01-01T00:00:00",
"last_post": "2016-12-21T02:09:15",
"last_root_post": "2016-12-20T19:45:21",
"last_vote_time": "2016-12-21T15:46:24",
"lifetime_vote_count": 0,
"market_history": [],
"memo_key": "STM8gdgBjjV2uYHE2qefGvCDUpmat8tgCuTnFiVH3pp3dNGV74TXL",
"mined": false,
"name": "markyd151",
"next_vesting_withdrawal": "1969-12-31T23:59:59",
"other_history": [],
"owner": {
"account_auths": [],
"key_auths": [
[
"STM4vo5CtpUT17jsU1fbz5SPder18FdWTjqSHjsdwKLaYsBhro8ub",
1
]
],
"weight_threshold": 1
},
"pending_claimed_accounts": 0,
"post_bandwidth": 10000,
"post_count": 9,
"post_history": [],
"posting": {
"account_auths": [],
"key_auths": [
[
"STM7NDdBptrh8MNSsHVVsigBdTwW8Cp9EXrqq3XspftLmLCaWJ99D",
1
]
],
"weight_threshold": 1
},
"posting_json_metadata": "",
"posting_rewards": 0,
"proxied_vsf_votes": [
0,
0,
0,
0
],
"proxy": "",
"received_vesting_shares": "0.000000 VESTS",
"recovery_account": "steem",
"reputation": 45587027,
"reset_account": "null",
"reward_sbd_balance": "0.000 SBD",
"reward_steem_balance": "0.000 STEEM",
"reward_vesting_balance": "0.000000 VESTS",
"reward_vesting_steem": "0.000 STEEM",
"savings_balance": "0.000 STEEM",
"savings_sbd_balance": "0.000 SBD",
"savings_sbd_last_interest_payment": "1970-01-01T00:00:00",
"savings_sbd_seconds": "0",
"savings_sbd_seconds_last_update": "1970-01-01T00:00:00",
"savings_withdraw_requests": 0,
"sbd_balance": "0.000 SBD",
"sbd_last_interest_payment": "1970-01-01T00:00:00",
"sbd_seconds": "0",
"sbd_seconds_last_update": "1970-01-01T00:00:00",
"tags_usage": [],
"to_withdraw": 2734266125,
"transfer_history": [],
"vesting_balance": "0.000 STEEM",
"vesting_shares": "9412.650643 VESTS",
"vesting_withdraw_rate": "0.000000 VESTS",
"vote_history": [],
"voting_manabar": {
"current_mana": 9900,
"last_update_time": 1482335184
},
"voting_power": 9900,
"withdraw_routes": 0,
"withdrawn": 2734266125,
"witness_votes": [],
"witnesses_voted_for": 0,
"rank": 208714
}Withdraw Routes
| Incoming | Outgoing |
|---|---|
Empty | Empty |
{
"incoming": [],
"outgoing": []
}From Date
To Date
markyd151received 0.364 STEEM from power down installment (0.420 SP)2021/06/13 20:16:06
markyd151received 0.364 STEEM from power down installment (0.420 SP)
2021/06/13 20:16:06
| deposited | 0.364 STEEM |
| from account | markyd151 |
| to account | markyd151 |
| withdrawn | 683.566529 VESTS |
| Transaction Info | Block #54602309/Virtual Operation #2 |
View Raw JSON Data
{
"block": 54602309,
"op": [
"fill_vesting_withdraw",
{
"deposited": "0.364 STEEM",
"from_account": "markyd151",
"to_account": "markyd151",
"withdrawn": "683.566529 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2021-06-13T20:16:06",
"trx_id": "0000000000000000000000000000000000000000",
"trx_in_block": 4294967295,
"virtual_op": 2
}markyd151received 0.364 STEEM from power down installment (0.420 SP)2021/06/06 20:16:06
markyd151received 0.364 STEEM from power down installment (0.420 SP)
2021/06/06 20:16:06
| deposited | 0.364 STEEM |
| from account | markyd151 |
| to account | markyd151 |
| withdrawn | 683.566532 VESTS |
| Transaction Info | Block #54402206/Virtual Operation #2 |
View Raw JSON Data
{
"block": 54402206,
"op": [
"fill_vesting_withdraw",
{
"deposited": "0.364 STEEM",
"from_account": "markyd151",
"to_account": "markyd151",
"withdrawn": "683.566532 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2021-06-06T20:16:06",
"trx_id": "0000000000000000000000000000000000000000",
"trx_in_block": 4294967295,
"virtual_op": 2
}markyd151received 0.364 STEEM from power down installment (0.420 SP)2021/05/30 20:16:06
markyd151received 0.364 STEEM from power down installment (0.420 SP)
2021/05/30 20:16:06
| deposited | 0.364 STEEM |
| from account | markyd151 |
| to account | markyd151 |
| withdrawn | 683.566532 VESTS |
| Transaction Info | Block #54202105/Virtual Operation #3 |
View Raw JSON Data
{
"block": 54202105,
"op": [
"fill_vesting_withdraw",
{
"deposited": "0.364 STEEM",
"from_account": "markyd151",
"to_account": "markyd151",
"withdrawn": "683.566532 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2021-05-30T20:16:06",
"trx_id": "0000000000000000000000000000000000000000",
"trx_in_block": 4294967295,
"virtual_op": 3
}markyd151received 0.363 STEEM from power down installment (0.420 SP)2021/05/23 20:16:06
markyd151received 0.363 STEEM from power down installment (0.420 SP)
2021/05/23 20:16:06
| deposited | 0.363 STEEM |
| from account | markyd151 |
| to account | markyd151 |
| withdrawn | 683.566532 VESTS |
| Transaction Info | Block #54002002/Virtual Operation #2 |
View Raw JSON Data
{
"block": 54002002,
"op": [
"fill_vesting_withdraw",
{
"deposited": "0.363 STEEM",
"from_account": "markyd151",
"to_account": "markyd151",
"withdrawn": "683.566532 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2021-05-23T20:16:06",
"trx_id": "0000000000000000000000000000000000000000",
"trx_in_block": 4294967295,
"virtual_op": 2
}markyd151started power down of 1.681 SP2021/05/16 20:16:06
markyd151started power down of 1.681 SP
2021/05/16 20:16:06
| account | markyd151 |
| vesting shares | 2734.266125 VESTS |
| Transaction Info | Block #53801986/Trx d4e88bc7d34b1d45992e8f5d5f4adcf3b391c330 |
View Raw JSON Data
{
"block": 53801986,
"op": [
"withdraw_vesting",
{
"account": "markyd151",
"vesting_shares": "2734.266125 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2021-05-16T20:16:06",
"trx_id": "d4e88bc7d34b1d45992e8f5d5f4adcf3b391c330",
"trx_in_block": 13,
"virtual_op": 0
}2019/08/04 06:29:42
2019/08/04 06:29:42
| author | steemitboard |
| body | Congratulations @markyd151! You received a personal award! <table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@markyd151/birthday3.png</td><td>Happy Birthday! - You are on the Steem blockchain for 3 years!</td></tr></table> <sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@markyd151) and compare to others on the [Steem Ranking](https://steemitboard.com/ranking/index.php?name=markyd151)_</sub> ###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes! |
| json metadata | {"image":["https://steemitboard.com/img/notify.png"]} |
| parent author | markyd151 |
| parent permlink | xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning |
| permlink | steemitboard-notify-markyd151-20190804t062942000z |
| title | |
| Transaction Info | Block #35251220/Trx a0192cd081514599029b33b438e529fe7018ed24 |
View Raw JSON Data
{
"block": 35251220,
"op": [
"comment",
{
"author": "steemitboard",
"body": "Congratulations @markyd151! You received a personal award!\n\n<table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@markyd151/birthday3.png</td><td>Happy Birthday! - You are on the Steem blockchain for 3 years!</td></tr></table>\n\n<sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@markyd151) and compare to others on the [Steem Ranking](https://steemitboard.com/ranking/index.php?name=markyd151)_</sub>\n\n\n###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes!",
"json_metadata": "{\"image\":[\"https://steemitboard.com/img/notify.png\"]}",
"parent_author": "markyd151",
"parent_permlink": "xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning",
"permlink": "steemitboard-notify-markyd151-20190804t062942000z",
"title": ""
}
],
"op_in_trx": 0,
"timestamp": "2019-08-04T06:29:42",
"trx_id": "a0192cd081514599029b33b438e529fe7018ed24",
"trx_in_block": 6,
"virtual_op": 0
}2018/08/04 08:15:24
2018/08/04 08:15:24
| author | steemitboard |
| body | Congratulations @markyd151! You have received a personal award! [](http://steemitboard.com/@markyd151) 2 Years on Steemit <sub>_Click on the badge to view your Board of Honor._</sub> > Do you like [SteemitBoard's project](https://steemit.com/@steemitboard)? Then **[Vote for its witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1)** and **get one more award**! |
| json metadata | {"image":["https://steemitboard.com/img/notify.png"]} |
| parent author | markyd151 |
| parent permlink | xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning |
| permlink | steemitboard-notify-markyd151-20180804t081526000z |
| title | |
| Transaction Info | Block #24767336/Trx 31ac639ba21241c7c8be5c64810e5104f658ab11 |
View Raw JSON Data
{
"block": 24767336,
"op": [
"comment",
{
"author": "steemitboard",
"body": "Congratulations @markyd151! You have received a personal award!\n\n[](http://steemitboard.com/@markyd151) 2 Years on Steemit\n<sub>_Click on the badge to view your Board of Honor._</sub>\n\n\n> Do you like [SteemitBoard's project](https://steemit.com/@steemitboard)? Then **[Vote for its witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1)** and **get one more award**!",
"json_metadata": "{\"image\":[\"https://steemitboard.com/img/notify.png\"]}",
"parent_author": "markyd151",
"parent_permlink": "xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning",
"permlink": "steemitboard-notify-markyd151-20180804t081526000z",
"title": ""
}
],
"op_in_trx": 0,
"timestamp": "2018-08-04T08:15:24",
"trx_id": "31ac639ba21241c7c8be5c64810e5104f658ab11",
"trx_in_block": 71,
"virtual_op": 0
}2018/06/25 21:23:24
2018/06/25 21:23:24
| author | xcoinsio |
| body | Full disclosure; all xCoins accounts were fully reimbursed within 24 hours of this occurrence. Please email [email protected] with any questions or concerns regrading this post. |
| json metadata | {"tags":["bitcoin"],"app":"steemit/0.1"} |
| parent author | markyd151 |
| parent permlink | xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning |
| permlink | re-markyd151-xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning-20180625t212323969z |
| title | |
| Transaction Info | Block #23641944/Trx f1b8b1dfbad2f2f15bd0d4c7be31b530142de005 |
View Raw JSON Data
{
"block": 23641944,
"op": [
"comment",
{
"author": "xcoinsio",
"body": "Full disclosure; all xCoins accounts were fully reimbursed within 24 hours of this occurrence. Please email [email protected] with any questions or concerns regrading this post.",
"json_metadata": "{\"tags\":[\"bitcoin\"],\"app\":\"steemit/0.1\"}",
"parent_author": "markyd151",
"parent_permlink": "xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning",
"permlink": "re-markyd151-xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning-20180625t212323969z",
"title": ""
}
],
"op_in_trx": 0,
"timestamp": "2018-06-25T21:23:24",
"trx_id": "f1b8b1dfbad2f2f15bd0d4c7be31b530142de005",
"trx_in_block": 3,
"virtual_op": 0
}2017/11/30 17:38:45
2017/11/30 17:38:45
| author | pawsdog |
| body |  Let me put this bluntly. !!!!!!!!!!!!!!!!!!!!!!!!!!! XCOINS IS A FUCKING SCAM !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! It is probably one of the quickest ways in the world to get your Paypal account closed and frozen. Oh Yes, Paypal will hold your funds for 180 days, not a thing you can do about. Acting as a currency exchange with paypal is ABSOLUTELY FORBIDDEN!!! PAYPAL: Acceptable Use Policy for Money Service Businesses, PayPal may not be used to operate a currency exchange, bureau de change or check cashing business including the sale of bitcoin." You will get quick sales, then a slew of chargebacks will land upon you like a fucking tidal wave. At which point you will just eat it. You can't dispute it with paypal because you can't tell them you were selling Bitcoin as they just close your account. Also Paypal will in 100 percent of cases side with the buyer. XCOINS IS A SCAM... I know, tried it for a small amount, paypal account closed, still have 8k sitting in Paypal Jail till March.. STAY THE FUCK AWAY FROM XCOINS... |
| json metadata | {"tags":["bitcoin"],"image":["https://steemitimages.com/DQmXHuzjGkk3w7ct92HRLTKk1ri6v1mmB3FgLmMTDTP56QQ/F3763.png"],"app":"steemit/0.1"} |
| parent author | markyd151 |
| parent permlink | xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning |
| permlink | re-markyd151-xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning-20171130t173843722z |
| title | |
| Transaction Info | Block #17681532/Trx 0c561807f00ce2ab2698c746b65012b3fe7c1757 |
View Raw JSON Data
{
"block": 17681532,
"op": [
"comment",
{
"author": "pawsdog",
"body": "\n\nLet me put this bluntly.\n\n!!!!!!!!!!!!!!!!!!!!!!!!!!! XCOINS IS A FUCKING SCAM !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!\n\nIt is probably one of the quickest ways in the world to get your Paypal account closed and frozen. Oh Yes, Paypal will hold your funds for 180 days, not a thing you can do about.\n\nActing as a currency exchange with paypal is ABSOLUTELY FORBIDDEN!!!\n\nPAYPAL: Acceptable Use Policy for Money Service Businesses, PayPal may not be used to operate a currency exchange, bureau de change or check cashing business including the sale of bitcoin.\"\n\nYou will get quick sales, then a slew of chargebacks will land upon you like a fucking tidal wave. At which point you will just eat it. You can't dispute it with paypal because you can't tell them you were selling Bitcoin as they just close your account. Also Paypal will in 100 percent of cases side with the buyer.\n\nXCOINS IS A SCAM...\n\nI know, tried it for a small amount, paypal account closed, still have 8k sitting in Paypal Jail till March..\n\nSTAY THE FUCK AWAY FROM XCOINS...",
"json_metadata": "{\"tags\":[\"bitcoin\"],\"image\":[\"https://steemitimages.com/DQmXHuzjGkk3w7ct92HRLTKk1ri6v1mmB3FgLmMTDTP56QQ/F3763.png\"],\"app\":\"steemit/0.1\"}",
"parent_author": "markyd151",
"parent_permlink": "xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning",
"permlink": "re-markyd151-xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning-20171130t173843722z",
"title": ""
}
],
"op_in_trx": 0,
"timestamp": "2017-11-30T17:38:45",
"trx_id": "0c561807f00ce2ab2698c746b65012b3fe7c1757",
"trx_in_block": 1,
"virtual_op": 0
}2017/08/04 06:46:06
2017/08/04 06:46:06
| author | steemitboard |
| body | Congratulations @markyd151! You have received a personal award! [](http://steemitboard.com/@markyd151) Happy Birthday - 1 Year on Steemit Happy Birthday - 1 Year on Steemit Click on the badge to view your own Board of Honor on SteemitBoard. For more information about this award, click [here](https://steemit.com/steemitboard/@steemitboard/steemitboard-update-8-happy-birthday) > By upvoting this notification, you can help all Steemit users. Learn how [here](https://steemit.com/steemitboard/@steemitboard/http-i-cubeupload-com-7ciqeo-png)! |
| json metadata | {"image":["https://steemitboard.com/img/notifications.png"]} |
| parent author | markyd151 |
| parent permlink | xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning |
| permlink | steemitboard-notify-markyd151-20170804t064608000z |
| title | |
| Transaction Info | Block #14273119/Trx 53f57be2d574ebf17f0e1c20e8498b33f0a084df |
View Raw JSON Data
{
"block": 14273119,
"op": [
"comment",
{
"author": "steemitboard",
"body": "Congratulations @markyd151! You have received a personal award!\n\n[](http://steemitboard.com/@markyd151) Happy Birthday - 1 Year on Steemit Happy Birthday - 1 Year on Steemit\nClick on the badge to view your own Board of Honor on SteemitBoard.\n\nFor more information about this award, click [here](https://steemit.com/steemitboard/@steemitboard/steemitboard-update-8-happy-birthday)\n> By upvoting this notification, you can help all Steemit users. Learn how [here](https://steemit.com/steemitboard/@steemitboard/http-i-cubeupload-com-7ciqeo-png)!",
"json_metadata": "{\"image\":[\"https://steemitboard.com/img/notifications.png\"]}",
"parent_author": "markyd151",
"parent_permlink": "xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning",
"permlink": "steemitboard-notify-markyd151-20170804t064608000z",
"title": ""
}
],
"op_in_trx": 0,
"timestamp": "2017-08-04T06:46:06",
"trx_id": "53f57be2d574ebf17f0e1c20e8498b33f0a084df",
"trx_in_block": 19,
"virtual_op": 0
}| author | markyd151 |
| permlink | re-markyd151-xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning-20161221t020917625z |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #7783341/Trx bfb8a7ef41c21c6a8e358cef9401ff8f10991184 |
View Raw JSON Data
{
"block": 7783341,
"op": [
"vote",
{
"author": "markyd151",
"permlink": "re-markyd151-xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning-20161221t020917625z",
"voter": "markyd151",
"weight": 10000
}
],
"op_in_trx": 0,
"timestamp": "2016-12-21T15:46:24",
"trx_id": "bfb8a7ef41c21c6a8e358cef9401ff8f10991184",
"trx_in_block": 4,
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}| author | grbroker |
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| body | Unbelievable! They have restored our accounts and within 15 hours of the hack happening. I take back all of my bad statements and thoughts :-). |
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| title | |
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| body | I spoke directly with Sergey the CEO of Xcoins, he is a strategic partner of mine. The site is back up now, anyone that was affected by this will be reimbursed. When you login in there is a new section under the total called Refunds. Your comprimised BTC will show in this space. It should take until aproxx end of business on 12/21/2016 to review and settle all affected accounts. No personal information was compromised. |
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}markyd151published a new post: xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning
markyd151published a new post: xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning
| author | markyd151 |
| body | At about 4:45AM CST, bitcoin person to person exchange **XCoins.io**, was apparently **hacked**. Or, was it an inside job? I woke up early this morning, at 6:30AM, and was welcomed with an automated email from XCoins.io that my 3.00000001 bitcoin withdrawal was successful. https://www.dropbox.com/s/7q3gyyy997zotyo/XCoins_WD_Email.png?dl=1 I quickly rushed to my laptop to find that it wasn't a mistake. My bitcoin was indeed gone. The strange thing was that they had left a little over .5 BTC in my account. Of course, I quickly looked up the transaction on blockchain.info : https://blockchain.info/tx/d97c5b343c3045bcab013915ed0e320c15d3d5a29ce1b75b13a2c75c3c9070b8 What I found, at the time, were 17 similar transactions of varying amounts done within a 25 minute time period. I could only assume, that their site was hacked or that the site operators have decided that now was a good time to call it quits and scram with their pile of what was a little over 47 bitcoins at the time. At the time of this post, the bitcoins are still in the wallet and not spent. A little strange, if you ask me. I quickly withdrew the rest of my bitcoin, and was reminded by the process of the text verification that must be done in order to withdraw. I have my texts sent to my email, as well, and neither my phone nor my email contained any text verification of the stolen withdrawal. I contacted XCoins by every method I could find. Still have not received a response in over 6 hours. However, at about 10:00AMCST, their site https://xcoins.io/ went to the current state: https://www.dropbox.com/s/ffm7301alel39kw/Xcoins_Site_Down.png?dl=1 Right about that time, 7 more transactions showed up through the thief's bitcoin wallet address : https://blockchain.info/address/1PkTAW7ncksmFJwLN1QFjpett88HYyGi4W . Totaling 24 transactions / 51.80000024 btc stolen. https://www.dropbox.com/s/ilvkhex0mzal5js/XCoins_Hack_Blockchain_01.png?dl=1 Again, it is strange that the perpetrator has left all the bitcoins unspent in that wallet. It is also strange that the thief waited 4 hours to strike again, and at nearly the same time the site "went down" for maintenance. I have been searching twitter on an off for any tweets related to this and finally it had a mention. Albeit, not from what I would call a mainstream source. Since I have started this post, 2 more have been added. One is on reddit, and I will be commenting along with a link to this post. **Some of the basic research I have done:** A quick search of the so called founder’s name Sergey Nikitin doesn’t really pull any useful information. The address on the site for the corporation (Aspect, Inc.) they ‘say’ runs the operation is : **325 Sharon Park Dr., #428 Menlo Park, CA 94025** This is also the corresponding address for the web-site whois : https://whois-search.com/whois/xcoins.io . **Guess what?** That address is simply a **UPS Store**, in which people use the equivalent of a P.O. Box. At this point, I am going to give it a little ‘wait and see’ if some concrete news from the “company founder(s)” comes by way of email or otherwise. Of course, any help that any steemit member can offer, is appreciated. **Side note** : I hate that this was my first post on steemit. I signed up awhile ago, commented and voted on a few posts, but never posted. I use it for more of a valuable source of information from a group of people with a similar vision as me. Hence, I will save my introduction post for a later time. As for now, I will use this platform to spread the word of my early experience with this ‘hack’. My personal belief is this was some sort of inside job. Interested in your input. Thank you for reading. **If you would like me to update with a new post once I have found out any more information, or have any questions, please upvote and comment.** |
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| parent author | |
| parent permlink | bitcoin |
| permlink | xcoins-io-hacked-xcoins-io-p2p-bitcoin-exchange-hacked-this-morning |
| title | XCoins.io HACKED! XCoins.io p2p Bitcoin Exchange Hacked This Morning! |
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"body": "At about 4:45AM CST, bitcoin person to person exchange **XCoins.io**, was apparently **hacked**. Or, was it an inside job?\n\nI woke up early this morning, at 6:30AM, and was welcomed with an automated email from XCoins.io that my 3.00000001 bitcoin withdrawal was successful.\n\n\nhttps://www.dropbox.com/s/7q3gyyy997zotyo/XCoins_WD_Email.png?dl=1\n\n\nI quickly rushed to my laptop to find that it wasn't a mistake. My bitcoin was indeed gone. The strange thing was that they had left a little over .5 BTC in my account.\n\nOf course, I quickly looked up the transaction on blockchain.info : https://blockchain.info/tx/d97c5b343c3045bcab013915ed0e320c15d3d5a29ce1b75b13a2c75c3c9070b8 \n\nWhat I found, at the time, were 17 similar transactions of varying amounts done within a 25 minute time period. I could only assume, that their site was hacked or that the site operators have decided that now was a good time to call it quits and scram with their pile of what was a little over 47 bitcoins at the time. At the time of this post, the bitcoins are still in the wallet and not spent. A little strange, if you ask me.\n\nI quickly withdrew the rest of my bitcoin, and was reminded by the process of the text verification that must be done in order to withdraw. I have my texts sent to my email, as well, and neither my phone nor my email contained any text verification of the stolen withdrawal.\n\nI contacted XCoins by every method I could find. Still have not received a response in over 6 hours. \n\nHowever, at about 10:00AMCST, their site https://xcoins.io/ went to the current state: \n\n\nhttps://www.dropbox.com/s/ffm7301alel39kw/Xcoins_Site_Down.png?dl=1\n\n\nRight about that time, 7 more transactions showed up through the thief's bitcoin wallet address : https://blockchain.info/address/1PkTAW7ncksmFJwLN1QFjpett88HYyGi4W . Totaling 24 transactions / 51.80000024 btc stolen.\n\n\nhttps://www.dropbox.com/s/ilvkhex0mzal5js/XCoins_Hack_Blockchain_01.png?dl=1\n\n\nAgain, it is strange that the perpetrator has left all the bitcoins unspent in that wallet. It is also strange that the thief waited 4 hours to strike again, and at nearly the same time the site \"went down\" for maintenance. \n\nI have been searching twitter on an off for any tweets related to this and finally it had a mention. Albeit, not from what I would call a mainstream source. Since I have started this post, 2 more have been added. One is on reddit, and I will be commenting along with a link to this post.\n\n**Some of the basic research I have done:**\n\nA quick search of the so called founder’s name Sergey Nikitin doesn’t really pull any useful information.\n\nThe address on the site for the corporation (Aspect, Inc.) they ‘say’ runs the operation is : \n**325 Sharon Park Dr., #428 \nMenlo Park, CA 94025** \n\nThis is also the corresponding address for the web-site whois : https://whois-search.com/whois/xcoins.io . \n\n**Guess what?** \n\nThat address is simply a **UPS Store**, in which people use the equivalent of a P.O. Box.\n\nAt this point, I am going to give it a little ‘wait and see’ if some concrete news from the “company founder(s)” comes by way of email or otherwise.\n\nOf course, any help that any steemit member can offer, is appreciated. \n\n**Side note** : I hate that this was my first post on steemit. I signed up awhile ago, commented and voted on a few posts, but never posted. I use it for more of a valuable source of information from a group of people with a similar vision as me.\n\nHence, I will save my introduction post for a later time. \n\nAs for now, I will use this platform to spread the word of my early experience with this ‘hack’. My personal belief is this was some sort of inside job. Interested in your input. Thank you for reading.\n\n**If you would like me to update with a new post once I have found out any more information, or have any questions, please upvote and comment.**",
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}markyd151upvoted (100.00%) @pioner / hi-my-account-name-is-pioner
markyd151upvoted (100.00%) @pioner / hi-my-account-name-is-pioner
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}markyd151upvoted (100.00%) @crypt0 / steemit-photo-submission-contest
markyd151upvoted (100.00%) @crypt0 / steemit-photo-submission-contest
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}markyd151upvoted (100.00%) @rules169 / my-5-favorite-quotes-motivation-study-life
markyd151upvoted (100.00%) @rules169 / my-5-favorite-quotes-motivation-study-life
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}markyd151upvoted (100.00%) @yassinebentour / wef-feels-it-s-the-appropriate-time-for-blockchain
markyd151upvoted (100.00%) @yassinebentour / wef-feels-it-s-the-appropriate-time-for-blockchain
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}markyd151upvoted (100.00%) @crypt0 / steemit-quote-of-the-day-saturday-august-13th-2016
markyd151upvoted (100.00%) @crypt0 / steemit-quote-of-the-day-saturday-august-13th-2016
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}| author | rem870man |
| body | Im from a little town north of hayward, on hwy 27, go Pack! |
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| parent author | markyd151 |
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| title | |
| Transaction Info | Block #3990365/Trx a52103b7f405f91e3c83a1c47ed12a78cd9ab929 |
View Raw JSON Data
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| body | I'm from the Green Bay area! Nice pics. Taking a shot in the dark here - is that the Mountain/Lakewood area? It looks like a spot on Hwy 32 just as you are about to enter Mountain, WI. |
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| title | |
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markyd151upvoted (100.00%) @samupaha / prediction-self-driving-cars-are-still-far-away
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}markyd151upvoted (100.00%) @manthostsakirid / do-you-like-my-photos
markyd151upvoted (100.00%) @manthostsakirid / do-you-like-my-photos
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| permlink | do-you-like-my-photos |
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| permlink | people-rank-using-page-rank-algorithm-for-better-curation-and-rewards |
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}markyd151upvoted (100.00%) @ethbull / peerplays-online-gaming-and-wagering-blockchain-service
markyd151upvoted (100.00%) @ethbull / peerplays-online-gaming-and-wagering-blockchain-service
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| permlink | peerplays-online-gaming-and-wagering-blockchain-service |
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}| author | numbersguru |
| permlink | how-you-can-use-chinese-astrology-to-predict-anyone-s-upcoming-year-and-relationships-with-100-proof-it-s-real |
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| permlink | dear-steemit-why-do-you-undervalue-your-developers-who-make-this-platform-big-and-usable |
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}| author | numbersguru |
| permlink | re-markyd151-re-numbersguru-i-am-the-numbers-guru-steemit-s-first-numerologist-and-i-can-prove-numerology-is-real-20160807t040046419z |
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| permlink | re-numbersguru-re-theprophet0-re-numbersguru-i-am-the-numbers-guru-steemit-s-first-numerologist-and-i-can-prove-numerology-is-real-20160807t033219438z |
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| permlink | re-numbersguru-i-am-the-numbers-guru-steemit-s-first-numerologist-and-i-can-prove-numerology-is-real-20160807t035442660z |
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}markyd151custom json: follow
markyd151custom json: follow
| id | follow |
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View Raw JSON Data
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}| author | numbersguru |
| body | Thank you for the positivity! I look forward to seeing your responses to my articles. I have a lot of interesting stuff planned for the future! |
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| parent permlink | re-numbersguru-i-am-the-numbers-guru-steemit-s-first-numerologist-and-i-can-prove-numerology-is-real-20160807t035442660z |
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}| author | markyd151 |
| body | Welcome to #steemit ! Nicely written (typed) article. Interesting subject. I will be keeping an eye on your posts. |
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}markyd151upvoted (100.00%) @bmcv001 / proper-introduction-verification
markyd151upvoted (100.00%) @bmcv001 / proper-introduction-verification
| author | bmcv001 |
| permlink | proper-introduction-verification |
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}markyd151upvoted (100.00%) @teamsteem / steem-is-going-to-make-mainstream-news
markyd151upvoted (100.00%) @teamsteem / steem-is-going-to-make-mainstream-news
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}| author | kuriko |
| permlink | this-is-how-steemit-could-surpass-bitcoin-and-how-major-companies-could-take-advantage-of-it |
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| permlink | the-power-of-powering-down-you-can-power-down-earn-more-steem-power-and-still-be-very-bullish-on-steem |
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}| author | twice-knightley |
| permlink | hi-i-m-brady-i-m-a-bartender-i-m-an-entrepreneur-i-created-the-million-dollar-viral-success-dicksbymail-com |
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| Transaction Info | Block #3835459/Trx 4475ef80113348e685030803e9867edb60e2d19a |
View Raw JSON Data
{
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}| author | markyd151 |
| permlink | re-caonguyendl-method-of-making-compost-when-shooting-with-wide-angle-lens-canon-20160804t062340420z |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3824669/Trx 4887e307c5f865347adb9d3952eb104dc1dc37e9 |
View Raw JSON Data
{
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}markyd151upvoted (100.00%) @markyd151 / re-steemed-open-hi-steemit-20160804t055217158z
markyd151upvoted (100.00%) @markyd151 / re-steemed-open-hi-steemit-20160804t055217158z
| author | markyd151 |
| permlink | re-steemed-open-hi-steemit-20160804t055217158z |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3824666/Trx a4e8c9958619621222b5af624fa82c3e8af607e4 |
View Raw JSON Data
{
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}| author | markyd151 |
| permlink | re-markyd151-re-caonguyendl-re-markyd151-re-caonguyendl-method-of-making-compost-when-shooting-with-wide-angle-lens-canon-20160804t064424828z |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3824663/Trx 1e29be46481355aa3b1e961d19404773a1148661 |
View Raw JSON Data
{
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| permlink | re-caonguyendl-re-markyd151-re-caonguyendl-method-of-making-compost-when-shooting-with-wide-angle-lens-canon-20160804t064043771z |
| voter | markyd151 |
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| Transaction Info | Block #3824660/Trx 0c8c81141377c0a5378a627e7d5de71bef4163d4 |
View Raw JSON Data
{
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}blocktradespowered up 0.136 STEEM to @markyd151
blocktradespowered up 0.136 STEEM to @markyd151
| amount | 0.136 STEEM |
| from | blocktrades |
| to | markyd151 |
| Transaction Info | Block #3823995/Trx af5207954165abb1f01bd68d3b03559ee3d2ed7b |
View Raw JSON Data
{
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}| author | senseiteekay |
| permlink | thirsty-records-steemit-s-first-hip-hop-record-label-needs-your-support-steemit-crowdfunding |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3823690/Trx 1609ccdf8562b035e5311a1810a4b01fef81db69 |
View Raw JSON Data
{
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}markyd151upvoted (100.00%) @jamtaylor / got-my-new-macro-lens-thanks-to-steem-rewards
markyd151upvoted (100.00%) @jamtaylor / got-my-new-macro-lens-thanks-to-steem-rewards
| author | jamtaylor |
| permlink | got-my-new-macro-lens-thanks-to-steem-rewards |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3823688/Trx add5f42647b5678e87ea9e42ca825300fca1f266 |
View Raw JSON Data
{
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}| author | lauralemons |
| permlink | how-i-have-used-television-and-movies-as-a-form-of-escapism-through-out-my-life |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3823681/Trx 7f55f969f9a7c2c60deba16b9ba7d9e8b8da6b52 |
View Raw JSON Data
{
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}| author | robertmurray |
| permlink | from-professional-footballer-massive-lows-and-losing-everything-to-successful-funnel-building-entrepreneur-and-speaker |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3822161/Trx 38b06e76cd06d5a411b61849a5c11d5672c35eb3 |
View Raw JSON Data
{
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}markyd151upvoted (100.00%) @suika / thanks-to-steemit-i-was-able-to-pay-my-dog-s-surgery-love
markyd151upvoted (100.00%) @suika / thanks-to-steemit-i-was-able-to-pay-my-dog-s-surgery-love
| author | suika |
| permlink | thanks-to-steemit-i-was-able-to-pay-my-dog-s-surgery-love |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3822155/Trx 0140785a76d8efab68e9ea404be7adbd4605549c |
View Raw JSON Data
{
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{
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}| author | anwenbaumeister |
| permlink | memoirs-from-communist-china-why-my-mother-was-denied-party-membership-and-experiences-of-food-shortages-during-the-great-leap |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3822145/Trx f83e9e05e94a16793b3922c4b30943803525dcbc |
View Raw JSON Data
{
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}| author | eddiespeaks |
| permlink | free-speech-fundamentalist-ar-enthusiast-ideas-guy-crypto-governance-advocate-app-developer-and-i-wanna-help |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3822059/Trx 2c0aba428dcf8799df1c6809751260a1e5a452e1 |
View Raw JSON Data
{
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}markyd151upvoted (100.00%) @cryptoiskey / san-francisco-bay-foggy-day-boat-trip-to-alcatraz
markyd151upvoted (100.00%) @cryptoiskey / san-francisco-bay-foggy-day-boat-trip-to-alcatraz
| author | cryptoiskey |
| permlink | san-francisco-bay-foggy-day-boat-trip-to-alcatraz |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3822051/Trx cb29ffc5f0215c1c94623d92dd394ad88759b6da |
View Raw JSON Data
{
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}markyd151upvoted (100.00%) @tdvoluntaryist / new-to-steem
markyd151upvoted (100.00%) @tdvoluntaryist / new-to-steem
| author | tdvoluntaryist |
| permlink | new-to-steem |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3821864/Trx 4212c2771f4483c492498760fca6ecca865db1a6 |
View Raw JSON Data
{
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}markyd151upvoted (100.00%) @mindover / the-strange-science-of-controlling-emotions
markyd151upvoted (100.00%) @mindover / the-strange-science-of-controlling-emotions
| author | mindover |
| permlink | the-strange-science-of-controlling-emotions |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3821245/Trx 49440f51cead1e81bab1277251d9e4a6362adb4c |
View Raw JSON Data
{
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}markyd151upvoted (100.00%) @blakemiles84 / a-steem-demand-bomb-is-about-to-detonate
markyd151upvoted (100.00%) @blakemiles84 / a-steem-demand-bomb-is-about-to-detonate
| author | blakemiles84 |
| permlink | a-steem-demand-bomb-is-about-to-detonate |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3821235/Trx 9e020003485b6f7e34a4405202130d43b1cfb362 |
View Raw JSON Data
{
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}markyd151upvoted (100.00%) @lukestokes / how-do-you-feel-about-steemit-s-first-playmate
markyd151upvoted (100.00%) @lukestokes / how-do-you-feel-about-steemit-s-first-playmate
| author | lukestokes |
| permlink | how-do-you-feel-about-steemit-s-first-playmate |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3821231/Trx d5b66d845697c7dbabf102621437ea2f13d0a6ca |
View Raw JSON Data
{
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}markyd151upvoted (100.00%) @bitcalm / steemit-is-not-a-meritocracy
markyd151upvoted (100.00%) @bitcalm / steemit-is-not-a-meritocracy
| author | bitcalm |
| permlink | steemit-is-not-a-meritocracy |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3820815/Trx e7c95016dade4fe553fb9e85c07b2ad5ccdd2706 |
View Raw JSON Data
{
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}| author | jl777 |
| permlink | proposal-for-acceptable-bot-comment-behavior-introduceyourself-for-bot-then-it-only-appears-when-a-user-invokes-it |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3815391/Trx 85715d62eef18048a77d21df036064f03b98c0ab |
View Raw JSON Data
{
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}markyd151upvoted (100.00%) @dragonslayer109 / daily-pick-of-hidden-gems-17
markyd151upvoted (100.00%) @dragonslayer109 / daily-pick-of-hidden-gems-17
| author | dragonslayer109 |
| permlink | daily-pick-of-hidden-gems-17 |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3815382/Trx 9d9236af7ed5f2a4bbe57fea11cda149ee21db48 |
View Raw JSON Data
{
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}markyd151upvoted (100.00%) @lauralemons / the-most-important-tedtalk-i-have-seen-in-my-life
markyd151upvoted (100.00%) @lauralemons / the-most-important-tedtalk-i-have-seen-in-my-life
| author | lauralemons |
| permlink | the-most-important-tedtalk-i-have-seen-in-my-life |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3815368/Trx 8eb0b30778204d550591d703cea30b7368cc9896 |
View Raw JSON Data
{
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}markyd151upvoted (100.00%) @ubg / playmates-and-vigilantes-joining-steemit-what-s-next
markyd151upvoted (100.00%) @ubg / playmates-and-vigilantes-joining-steemit-what-s-next
| author | ubg |
| permlink | playmates-and-vigilantes-joining-steemit-what-s-next |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3815366/Trx 567d186407999605c5f9cc8b6656e3d525689b35 |
View Raw JSON Data
{
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}markyd151upvoted (100.00%) @hyiparena / insect-sketches-dragonfly
markyd151upvoted (100.00%) @hyiparena / insect-sketches-dragonfly
| author | hyiparena |
| permlink | insect-sketches-dragonfly |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3815360/Trx ef36cb76320bcc3f7946533db8be69779c25934c |
View Raw JSON Data
{
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"timestamp": "2016-08-05T11:21:39",
"trx_id": "ef36cb76320bcc3f7946533db8be69779c25934c",
"trx_in_block": 3,
"virtual_op": 0
}| author | cryptomarket |
| permlink | steemit-for-investors-4-what-is-the-difference-between-steem-steem-dollars-and-steem-power-by-tai-zen-and-shaka-daniel |
| voter | markyd151 |
| weight | 10000 (100.00%) |
| Transaction Info | Block #3815342/Trx efca6a905cad6316f5a4b8bf98c3e13bfcc223a9 |
View Raw JSON Data
{
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"timestamp": "2016-08-05T11:20:45",
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}| author | timelapse |
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View Raw JSON Data
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View Raw JSON Data
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| POSTING JSON METADATA | |
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| JSON METADATA | |
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Public Keys
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0 / 30
No active witness votes.
[]