Bitcoin Forum

Economy => Scam Accusations => Topic started by: Skysan on October 16, 2017, 06:47:22 PM



Title: [Solved]
Post by: Skysan on October 16, 2017, 06:47:22 PM
[Solved]


Title: Re: Member trying to steal tokens from my ETH wallet [Proof]
Post by: Danos on October 16, 2017, 07:07:01 PM
Why don't you add some proofs for your statements and make proper scam report against person.


Title: Re: Member trying to steal tokens from my ETH wallet [Proof]
Post by: Skysan on October 16, 2017, 08:30:33 PM
[Solved]


Title: Re: Member trying to steal tokens from my ETH wallet [Proof]
Post by: Danos on October 16, 2017, 08:40:27 PM
My proof :

1) Here's the member asking in the topic https://bitcointalk.org/index.php?topic=2234522.0 (https://bitcointalk.org/index.php?topic=2234522.0) why his token transaction failed and posting transfer data (This for the Athena token, which I received as an airdrop).
https://imgur.com/a/I9nER

And here's the transaction information of an attempted transfer of my tokens from the my address 0x61e9aaebe662a8da6698ef0ea95ddb3495a3dd68
https://etherscan.io/tx/0x6a3f7d85aa90d4d40ec4022c00ead37bd36ebfaf0268191b02527c970a0ea972 (https://etherscan.io/tx/0x6a3f7d85aa90d4d40ec4022c00ead37bd36ebfaf0268191b02527c970a0ea972)

It's the same.

2) Here's a picture of the members profile bio:
https://imgur.com/a/kqm0u

Highlighted is his ETH address.

Here's a link to the a address
https://etherscan.io/address/0x846d9F4fB7eEb12D6620F11EE1A4be51635C9E21 (https://etherscan.io/address/0x846d9F4fB7eEb12D6620F11EE1A4be51635C9E21)

There's a transaction on block 4370615 made from MY address  0x61e9aaebe662a8da6698ef0ea95ddb3495a3dd68
With the proofs stated, you now may edit your thread name with the username instead of "member" so people will be aware.


Title: Re: User Roidz92 trying to steal tokens from my ETH wallet [Proof]
Post by: Roidz92 on October 17, 2017, 10:11:12 AM
-edited-


Title: Re: User Roidz92 trying to steal tokens from my ETH wallet [Proof]
Post by: Skysan on October 17, 2017, 11:09:52 AM
Big fck up from my side, the user Roidz92 is not to blame. This whole thing is due to my own errors. Please delete this.