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1  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Symmetry fund - SCAM on: January 29, 2018, 11:51:39 AM


thier ether account.
https://etherscan.io/address/0xbEadA3257BFf2d41eF6e563190e6624B57eAcc89

look where all the coins get transferred to they go through a few wallets but end up.

https://etherscan.io/address/0xb3aaaae47070264f3595c5032ee94b620a583a39

check the comments against this wallet.

Interesting, and valid point... although the comments suggest that address has been associated with phishing scams. I haven't contributed to the ICO myself, but is it possible that the contribution system has been compromised by a hacker?


the first ether to hit that account was transferred to that account so if it was it was right from the beginning 49 days ago. it was happening from the start. and you would pick up pretty quick if it had been stolen. if it was me i would be watching my wallet from the start.

i'm sure they are doing all sorts of nasty shit all over the internet why would you stop at one thing. this is why it makes it dodgy. if it only held the ether from symmetry fund then it wouldn't look bad.

you also noticed that they have gone dead on twitter. going from posting multiple times a day to nothing. they know the jig is up. the site is still up so people stupid enough to keep giving them ether will keep going into the account.
2  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Symmetry fund - SCAM on: January 29, 2018, 06:39:54 AM
  • Official website's telegram link now directs to a group called "symmetryfund is a SCAM !!!!!" ... seriously? This makes me think it's a salty community manager who has either hacked or had control of the account and has had a falling out. Scammers are not batsh*t crazy and wouldn't advertise the fact that they're scammers.


i have nothing to do with Symmetry fund. i took over the Telegram channel to help prevent people from getting scammed.


thier ether account.
https://etherscan.io/address/0xbEadA3257BFf2d41eF6e563190e6624B57eAcc89

look where all the coins get transferred to they go through a few wallets but end up.

https://etherscan.io/address/0xb3aaaae47070264f3595c5032ee94b620a583a39

check the comments against this wallet.
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