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Title: Fake ERC20 token Post by: magneto on October 30, 2017, 10:10:36 AM What happened:: User YassinBTC tried to scam me with fake collateral.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1026869 Reference Link: https://bitcointalk.org/index.php?topic=2334909.msg23755046#msg23755046 Amount Scammed: none but attempted to scam 0.33 BTC Payment Method: BTC Proof of Payment: N/A but here's the fake token transfer: https://etherscan.io/tx/0xdf5b7dcc6523ebf64b01ddfd23608cace84a8891f5552532abf728e9de8886ef PM/Chat Logs: will provide if really needed but it's an obvious case and since all communications are done on phone, not bothered to screenshot right now Additional Notes: Be careful with these fake ERC20 tokens used as collateral. Should be easy to spot though. Title: Re: Fake ERC20 token Post by: spngebob on October 31, 2017, 06:48:36 PM Not fake erc20 token, but this is fake Eidoo token indeed.
Proof of Payment: N/A but here's the fake token transfer: https://etherscan.io/tx/0xdf5b7dcc6523ebf64b01ddfd23608cace84a8891f5552532abf728e9de8886ef I believe you but i also think you should post screenshot as evidence.PM/Chat Logs: will provide if really needed but it's an obvious case and since all communications are done on phone, not bothered to screenshot right now Be careful with these fake ERC20 tokens used as collateral. ...and always check smart contract address. Title: Re: Fake ERC20 token Post by: magneto on October 31, 2017, 07:20:45 PM Not fake erc20 token, but this is fake Eidoo token indeed. Proof of Payment: N/A but here's the fake token transfer: https://etherscan.io/tx/0xdf5b7dcc6523ebf64b01ddfd23608cace84a8891f5552532abf728e9de8886ef I believe you but i also think you should post screenshot as evidence.PM/Chat Logs: will provide if really needed but it's an obvious case and since all communications are done on phone, not bothered to screenshot right now Be careful with these fake ERC20 tokens used as collateral. ...and always check smart contract address. Yeah i did that and saw the scam coming, that's why i didn't send him anything. This user: https://bitcointalk.org/index.php?action=profile;u=1008125 seems to have come out and done the same thing, requesting a loan for 1-2 days with EIDOO as collateral. this time though, someone got scammed i think. Judging by the feedback dkpp gave, he got scammed 0.12 BTC from that user. Highly likely these 2 accounts are alts. |