Title: [SCAM] SVC Post by: Bitcoinsummoner on May 17, 2020, 09:38:28 AM What happened: Used plagiarized content on website.
website: https://satoshivisioncoin.com/ Archive: https://archive.fo/BaKGp#selection-1227.0-1276.0 Bounty: https://bitcointalk.org/index.php?topic=5249081 Archive: https://archive.fo/wip/dLd54 Bounty Manager: https://bitcointalk.org/index.php?action=profile;u=2805594 Plagiarized from: https://crypterio.stmx-coin.com/ Archive: https://archive.fo/0DPO2#selection-1123.0-1123.224 Whitepaper: Not yet published. Team: Not yet published. Flag: https://bitcointalk.org/index.php?action=trust;flag=1938 Title: Re: [SCAM] SVC Post by: Bitcoinsummoner on May 17, 2020, 09:38:47 AM Reserve
Title: Re: [SCAM] SVC Post by: invincible49 on May 17, 2020, 12:31:18 PM LOL I was about to create a thread about this! Will update more when I have more concrete proofs. But for sneak preview guess what, it's our very famous known scammer, thief, cheater Kakatua (https://bitcointalk.org/index.php?topic=5234050.0) behind it. How?
Flags created: https://bitcointalk.org/index.php?action=trust;flag=1938 Domain Information: Quote Domain Name: satoshivisioncoin.com Registry Domain ID: 2521639370_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Expires: 2021-05-03 Registered: 2020-05-03 Updated: 2020-05-03 Token Details: Token name : SatoshiVisionCoin Token symbol : SVC Token type : ERC20 Total Supply : 111,111,111,111,111 Contrcact Addres : 0xEC0B66ED13A52879fec400B1071f1901cB857D57 Token decimal 18 Damn what? Trillions of token supply. Looks like Kakatua is getting really desperate! :-[ Now let's see the screenshot of the token's contract address and we can see this address https://etherscan.io/address/0x0e162038bf7e686244cda27a8274b717bdbafaad is the creator of the token. https://i.imgur.com/6GhVg1o.png Now things are pretty easy to spot who is the scammer behind this scam. We can find out that the exposed DLT team (https://bitcointalk.org/index.php?topic=5247309.msg54401419#msg54401419) is actually behind this scam called SVC. They sent 0.01 Ether from 0xD67c5cEa70ae6f130184FB60D4cfea0ec8742B21 to 0x0E162038bF7e686244cDa27A8274b717BdbaFaAd before creating the SVC token at the transaction of https://etherscan.io/tx/0x8ece0c01a9ee47551b8459ad0b88780fa69feb5a417a9d35f71545b6d981d1fc https://i.imgur.com/1IW46cH.png DollarLite (DLT) token's contract address: https://etherscan.io/address/0x656a8685729a22d043735392523e6ce660428099 DollarLite (DLT) token's creator: https://etherscan.io/address/0xd67c5cea70ae6f130184fb60d4cfea0ec8742b21 Who is the bounty manager of DLT? Kakatua's new account called Official BM: https://bitcointalk.org/index.php?action=profile;u=2803877 Proof of Official BM is actually Kakatua's alt: https://bitcointalk.org/index.php?topic=5234050.msg54401151#msg54401151 Title: Re: [SCAM] SVC Post by: invincible49 on May 31, 2020, 11:11:17 AM OP kindly add the Flag https://bitcointalk.org/index.php?action=trust;flag=1938 in your post. Thank you in advance.
Title: Re: [SCAM] SVC Post by: Bitcoinsummoner on May 31, 2020, 12:10:28 PM OP kindly add the Flag https://bitcointalk.org/index.php?action=trust;flag=1938 in your post. Thank you in advance. I have updated op with the link of this flag and also I have supported the flag, thank you. |