Theft 64k GINcoin and Investigation
For a start I am, I discovered that the cost of GINcoin go down by 10%! I immediately ran to check the official twitter and discord. In the discord, there was already such news:
This explained the price situation. The GINcoin service itself and their platform did not suffer and were not hacked, so I immediately bought GINcoin at 35k satoshi. And i continued my investigation.
To begin with, I needed to understand who Tiamo was and how he collected money for the shared-masternodes. I checked discord channel and find some intresting in #shared-masternodes.
After that, I needed to find information about this service and whether it was affiliated with GINcoin.
Trustworthly — lol. Someone hacked you and stole shared coins. But it was necessary to deal further with the situation, because otherwise I would not be Zoya.
Amount, time and method became clear. The most important thing in this situation is that Tiamo immediately contacted the police and she began an investigation that allowed her to block the money of the stupid burglar on Cryptopia.
At the time of the investigation, which is officially conducted, the exchange has blocked funds. However, this did not prevent the formation of such a situation:
I, as a great Zoe, had to find out if Tiamo was a member of the team and how strongly he was affiliated with my favorite GINcoin project
I was angry that a guy from the GINcoin development team could have let that happen! But most of all I was angry that he was not fired right away. Or not suspended during the investigation. However, by reducing my anger, I was able to realize that the Coins were frozen on Cryptopia. And the Dutch police are actively investigating this incident! Therefore, you should not put too much pressure on Tiamo and demand his immediate dismissal from the team.
To summarize, I was earn some money on this situation. Because the announcements in the official channel were not complete and not structured, which made many confused. It was enough just to write down on points what is happening and that the coins are frozen due to an overly large deposit and an official request from the police!
And a link to this transaction — https://explorer.gincoin.io/tx/50063a56cb17c62a717a8b7f4013c6044b29689383515c1da25f3186b963a180
Donations
BTC — 1A2WDDncYHUTZkS6b1CwftoMY4tuLEfiuE
GINcoin — GKoPdDHVkMfDhgjJeVpdH3G1doS9K98cSN
