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WARNING !
By completing tasks for BountyDetective you run the risk of not receiving a reward
BountyDetective uses a fraudulent reward distribution scheme in which half of the rewards go to addresses belonging to BountyDetective. Thus, half of the distributed rewards are returned to BountyDetective's wallet, allowing it to cash in on your hard work, leaving you without pay.
You can see a graphical representation of the distribution of rewards created using the Bitquery block explorer: https://ibb.co/C126MLW - a fraudulent scheme for the distribution and further movement of rewards is clearly visible here.
You can see proof of the fraudulent nature of this reward distribution scheme, verified by the Block Conductor, in the meek video: https://www.youtube.com/watch?v=pUFwjQDnxPA
or read below:
Recently, the Bounty Detective manager has been using BUSD token payout. Let's open the Bitquery blockchain explorer together for address 0x08d2f5aa6bce6bc03b6460597ffe39bf3e147211 on Binance Smart Chain Mainnet and see this address in the long term for the BUSD token.
As Bitquery says, address 0x08d2f5aa6bce6bc03b6460597ffe39bf3e147211 does make award payments in BUSD tokens for multiple addresses. But if we look closely, we see that about half of the addresses that receive awards in BUSD tokens send their awards to some sort of intermediate addresses. After that, the BUSD goes to address 0x8894e0, which belongs to Binance. Subsequently, BUSD is withdrawn to any of the three addresses that belong to Bounty Detective. These are the primary address for award distribution 0x08d2f5aa6bce6bc03b6460597ffe39bf3e147211, as well as the address 0x9dbbec779043c5a8936c109bfd1d8346809ed9fe and the 0xdccf3b77da55107280bd850ea519df3705d1a75a intermediate address. Eventually, all laundered BUSD again accumulate at address 0x08d2f5aa6bce6bc03b6460597ffe39bf3e147211, from which the payment of rewards for participation in the next bounty. And so it always happens in the same circle I described.
Thus, Bounty Detective not only designs a significant portion of the work done by hunters as poorly done, but also distributes rewards among many of its own addresses, which allows it to significantly save money and cash in on the free labor of bounty hunters. Such actions on the part of the Bounty Detective manager are fraudulent. For this reason, I wanted to warn bounty hunters against participating in any bounty company that is managed by Bounty Detective. |
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The name of one of the scammers who at least participated in the withdrawal of funds: - ETH-address: 0x3149808a014eEe4179F26b02D01Ed589155d8d3F - ETH-address # 2: 0x2E8c05d9AA4A41c2128984095675a1BEfe75Ce27 - Telegram UserName: @bale123 - https://bitcointalk.org/index.php?action=profile;u=2655444- https://www.youtube.com/channel/UCRaVTp5O0BYNSXsFF1_Ox0g- Presumably, this swindler is a resident of the Aland Islands. Also, the fraudster who was involved in cashing out funds has some fake accounts, such as: - Telegram UserName: @JockerMr (fake) - https://twitter.com/Quynhnh14865883 (fake) - https://www.facebook.com/hoanglinhls1996 (fake) In fact, this confederate of the scammers (or the fraudster itself) is most likely a former bounty hunter. Rather, he was tired of the hard work of an honest bounty hunter and, therefore, he first started using fake accounts and other people's work, which also did not bring him the desired benefit. After that, he decided to commit criminal offenses and became involved in fraudulent projects, or perhaps organize these fraudulent projects. The wallet 0xE6Fa4C9D105C7cDb6C562bA0caF70b9135c3E4Cb that created the Smart Contract for the Pisces.Finance token (PIS) has only two incoming ETH transactions: 1. Transaction that originated from the Binance exchange and laid the foundation for the 0xE6Fa4C9D105C7cDb6C562bA0caF70b9135c3E4Cb wallet. Such manipulation makes it possible to hide, since only law enforcement agencies have to request personal information about the user of the Binance exchange. 2. Transaction originating from wallet 0x3149808a014eEe4179F26b02D01Ed589155d8d3F, with some financial support, in the amount of 0.05 ETH. This scammer needed little funds to complete the transactions. This time, he didn’t use Binance to save money or time, rather than revealing himself. YouTube https://www.youtube.com/channel/UCRaVTp5O0BYNSXsFF1_Ox0g( https://www.youtube.com/watch?v=8GrablUKrr0) - This wallet address 0x3149808a014eEe4179F26b02D01Ed589155d8d3F is indicated in the commentary to this video. ( https://www.youtube.com/watch?v=84xolgv1SGo) - This wallet address 0x3149808a014eEe4179F26b02D01Ed589155d8d3F is indicated in the commentary to this video. The main page https://pisces.finance/ has the following inscription: "Please send your ETH to our Private Sales Address below: Our Private Sale Wallet Address: 0xba332224a289358901e613892F90d989f3e3ea31" Now let's look at the address 0xba332224a289358901e613892F90d989f3e3ea31 ... 23 days ago, the owner of this address sent all their 6.498278 Ether to the third-party wallet address 0xd897d9756848c42076C91639B6008Fb3cAa98F8b. After that, he split this amount into other smaller transactions for other wallet addresses. Further, he sent another large transaction 6.0045 Ether to the address 0xf95de55bcdfc1e02b9a843a14aa6bdba511141d3. Then he again made some breakdown into small transactions, as well as one larger 5 Ether transfer he sent to the smart contract address 0xB5564feb808b817896CB978cc85e787cfE244C43. The smart contract address 0xB5564feb808b817896CB978cc85e787cfE244C43 is used very rarely, so we can see the output: https://etherscan.io/tx/0xd426b8c685c96cb3f3d0329f4ff3cef3ece10cc981b0de81fbea951309a44b26 exchange for another cryptocurrency. After using Bitcoin Suisse, the scammer made a withdrawal: https://etherscan.io/tx/0x73bb862f5b57f5f7fd91ecb112d885110a33d169969cacc3f1da0c7077296f51After that, the fraudster made a transaction: https://etherscan.io/tx/0xda91736a96bcc23961592a10d07754fe10e57b70111f66e10c939d7a3cf3c900Subsequently, the scammer sent the laundered 5 ETH to the Binance exchange: https://etherscan.io/tx/0xd077e23a70aeffca2539d1b4ff2dfaa16a9d5e7bf75d576f8f089c151d73f1ef |
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The name of one of the scammers who at least participated in the withdrawal of funds:
- ETH-address: 0x3149808a014eEe4179F26b02D01Ed589155d8d3F
- ETH-address # 2: 0x2E8c05d9AA4A41c2128984095675a1BEfe75Ce27
- Telegram UserName: @bale123
- https://bitcointalk.org/index.php?action=profile;u=2655444
- https://www.youtube.com/channel/UCRaVTp5O0BYNSXsFF1_Ox0g
- Presumably, this swindler is a resident of the Aland Islands.
Also, the fraudster who was involved in cashing out funds has some fake accounts, such as:
- Telegram UserName: @JockerMr (fake)
- https://twitter.com/Quynhnh14865883 (fake)
- https://www.facebook.com/hoanglinhls1996 (fake)
In fact, this confederate of the scammers (or the fraudster itself) is most likely a former bounty hunter. Rather, he was tired of the hard work of an honest bounty hunter and, therefore, he first started using fake accounts and other people's work, which also did not bring him the desired benefit. After that, he decided to commit criminal offenses and became involved in fraudulent projects, or perhaps organize these fraudulent projects.The wallet 0xE6Fa4C9D105C7cDb6C562bA0caF70b9135c3E4Cb that created the Smart Contract for the Pisces.Finance token (PIS) has only two incoming ETH transactions: 1. Transaction that originated from the Binance exchange and laid the foundation for the 0xE6Fa4C9D105C7cDb6C562bA0caF70b9135c3E4Cb wallet. Such manipulation makes it possible to hide, since only law enforcement agencies have to request personal information about the user of the Binance exchange. 2. Transaction originating from wallet 0x3149808a014eEe4179F26b02D01Ed589155d8d3F, with some financial support, in the amount of 0.05 ETH. This scammer needed little funds to complete the transactions. This time, he didn’t use Binance to save money or time, rather than revealing himself. YouTube https://www.youtube.com/channel/UCRaVTp5O0BYNSXsFF1_Ox0g( https://www.youtube.com/watch?v=8GrablUKrr0) - This wallet address 0x3149808a014eEe4179F26b02D01Ed589155d8d3F is indicated in the commentary to this video. ( https://www.youtube.com/watch?v=84xolgv1SGo) - This wallet address 0x3149808a014eEe4179F26b02D01Ed589155d8d3F is indicated in the commentary to this video. The main page https://pisces.finance/ has the following inscription: "Please send your ETH to our Private Sales Address below: Our Private Sale Wallet Address: 0xba332224a289358901e613892F90d989f3e3ea31" Now let's look at the address 0xba332224a289358901e613892F90d989f3e3ea31 ... 23 days ago, the owner of this address sent all their 6.498278 Ether to the third-party wallet address 0xd897d9756848c42076C91639B6008Fb3cAa98F8b. After that, he split this amount into other smaller transactions for other wallet addresses. Further, he sent another large transaction 6.0045 Ether to the address 0xf95de55bcdfc1e02b9a843a14aa6bdba511141d3. Then he again made some breakdown into small transactions, as well as one larger 5 Ether transfer he sent to the smart contract address 0xB5564feb808b817896CB978cc85e787cfE244C43. The smart contract address 0xB5564feb808b817896CB978cc85e787cfE244C43 is used very rarely, so we can see the output: https://etherscan.io/tx/0xd426b8c685c96cb3f3d0329f4ff3cef3ece10cc981b0de81fbea951309a44b26 exchange for another cryptocurrency. After using Bitcoin Suisse, the scammer made a withdrawal: https://etherscan.io/tx/0x73bb862f5b57f5f7fd91ecb112d885110a33d169969cacc3f1da0c7077296f51After that, the fraudster made a transaction: https://etherscan.io/tx/0xda91736a96bcc23961592a10d07754fe10e57b70111f66e10c939d7a3cf3c900Subsequently, the scammer sent the laundered 5 ETH to the Binance exchange: https://etherscan.io/tx/0xd077e23a70aeffca2539d1b4ff2dfaa16a9d5e7bf75d576f8f089c151d73f1ef
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So, this "project" Alchemy Pay, or simply Alchemy, is still continuing its fraudulent activity using the fraudulent scheme it has already tested. He continues to sell dirty ACH tokens through the official Huobi exchange, he continues to deceive investors, bounty hunters, airdrop participants - he deceives everyone he deals with.
The main Telegram chat Alchemy (@alchemy_official) is now empty. Now you can only find a team of trolling specialists in it, whose telegram usernames we already know, despite the fact that some of them are trying to change their display names. We can also sometimes meet some of the airdrop participants. In general, @alchemy_official's chat is empty except for spam, which is relentlessly posted by members of the troll team.
The price continues to fall and it will not end until the pockets of the "project" managers are full to the top.
Social networks that belong to the "project" Alchemy are actually paralyzed. Now Alchemy cannot publish anything to the public, as it will receive only negative comments in return.
Thus, Alchemy can now trade on the open market only with itself (although this has been the case to a large extent before, with the exception of rare sales from airdrop participants); can only conduct a dialogue with herself (mainly between a team of trolling specialists); publish news only for yourself (although no one is interested in their news now).
This project is simply doomed to a slow death that will occur over the next few months.Summarizing the main facts of fraudulent activities "ballet de la Merlaison"
that the team of the fraudulent project Alchemy Pay is dancing,
you can specify the following: [/color] 1. In the Alchemy project, all conditions for the distribution of ACH tokens for investors have been changed. Now investors will be able to receive from 20% to 30% of their tokens on a quarterly basis (according to earlier conditions, investors were supposed to receive 100% of their ACH tokens, in a one-time payment, after the first official listing on the exchange).
2. No investor has received the first tranche of ACH tokens so far. All wallets listed in the TOP-100 holders are not wallets of investors who participated in the Pre-Sale. All wallets of TOP-100 holders are either closely related to the Alchemy project (multiple transfers), or with exchanges (exchange wallets), or with those people who bought ACH on an already open market. To check this information, use the analysis https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d .
3. The bounty participants did not receive awards either. The distribution of rewards should have happened in the same way as for investors - after the first listing on the exchange. But now the same new terms apply to them as to investors. Until that time, not a single tranche has been transferred.
4. Until now, only a certain amount of ACH has been allocated for the airdrop participants (5-20 ACH per one hand + referrals). The total number of allocated ACH for airdrop participants, which have been distributed up to this time, is only a few tens of thousands of ACH tokens.
5. There are tens of millions of ACH (total) in sell orders on Huobi. There is also a large amount of ACH in sell orders on other exchanges. Where did the tens of millions of ACH come from if the investors didn't get the distribution? The answer is in point 6.
6. The Alchemy project team has sent about 250 million ACH to the Huobi exchange. This was done in several tranches:
- 666 666.66666666 ACH
https://etherscan.io/tx/0xf5389a76470bb1f9efaa4fc6db4afeb16bf5be8572e6e94354d893fa3d82ff24
- 30,000,000 ACH
https://etherscan.io/tx/0x57a04fbe2345029c5751bdfe7d3d3000658c41c2f12b8706785ca7f9667fde23
- 70,000,000 ACH
https://etherscan.io/tx/0xc5798c48c5dde642d92f36035794adc6bab61474751a7fa0f4670e29ff184b2b
- 150,000,000 ACH
https://etherscan.io/tx/0x7c2ce16d313c8acdad3fb8ad071d544eb393405e6117f0fd1b83854f8e57fbd3
- 4,393,644 ACH
https://etherscan.io/tx/0x0c44774d7ef1ea4883490b5e85dfb5133a7acc3f493c8c0712f9ad624f223b80
Also, there are facts of other multiple smaller ACH deliveries for the Huobi exchange, which were made by the Alchemy project team.
7. The Alchemy project team only recognizes the 100,000,000 ACH tranche to the Huobi exchange, which is aimed at a joint marketing campaign. But the transaction address (when looking up in etherscan) is completely different:
https://etherscan.io/tx/0x792a73e2eb274c4cadc5ca046b824d54169c5a2cea832dc0af6b0c015102283e
which proves the dirty lineage of 250,000,000 ACH.
8. The Alchemy project team does not currently host official IEO rounds.
9. Project Alchemy creates an artificial appearance of buying and withdrawing ACH funds on the Huobi exchange. This is done in order to create the illusion that the project has large buyers, whom we can call whales, which may indicate high confidence on the part of large investors. But this is not so - we know that this is just an illusion, artificially created by imitating such an activity.
To see this, we can compare, for example, the following 2 wallets (open them in two separate tabs of your browser to study them carefully when comparing);
A. https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d?a=0x3dc736b84d5bb66bccdc07bb1534a9cbec10b9fa
B. https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d?a=0x7143aa4c301398c8f0911071ad954636623988ba
Now watch for wallet transactions 0x3dc736b84d5bb66bccdc07bb1534a9cbec10b9fa (link #A). This wallet creates the illusion that the buyer is making large ACH purchases on the Huobi exchange and then withdrawing ACH funds to their external (trust) wallet.
Next, see wallet 0x7143aa4c301398c8f0911071ad954636623988ba (link # B). Do you see that the deposits from the wallet I specified in the #A link go to the address of this #B wallet? Now take a look at the transfers that this wallet makes (link # B). He submits this ACH to the Huobi exchange.
These are not the only wallets involved in this scheme. In addition, it is not the job of a market maker who works differently.
10. The Telegram Alchemy chat does not contain a single message from any investor who bought tokens during the Pre-Sale. One gets the impression that such investors have simply evaporated. These investors may have been blocked from this chat because they have not received their ACHs and are bringing a lot of negative messages to this chat.
11. Alchemy's Twitter page is filled with negative comments.
12. The Alchemy project team maintains paid trolls in their main Telegram group (@alchemy_official). These specialists are in group chat 24 hours a day. Their task is to saturate the chat with messages, maintain positive emotions, make fun of disgruntled users, and close unwanted messages using FUD (so that unwanted messages go up and not be read). Here are some of the troll names:
@cherish_me (Woman of Steel 2) - presumably the head of the trolling team, @dom_cm (Dominic), @She_is_sasy2 (Kàr Dee), @Mode9n (Åñöńýłž), @haojen01 (Jenny Hao), @tanmoves (Henry Tan).
All these trolling specialists work in the chat in shifts, but, at the same time, there are no less than 2-3 of them online at the same time.
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So, this "project" Alchemy Pay, or simply Alchemy, is still continuing its fraudulent activity using the fraudulent scheme it has already tested. He continues to sell dirty ACH tokens through the official Huobi exchange, he continues to deceive investors, bounty hunters, airdrop participants - he deceives everyone he deals with.
The main Telegram chat Alchemy (@alchemy_official) is now empty. Now you can only find a team of trolling specialists in it, whose telegram usernames we already know, despite the fact that some of them are trying to change their display names. We can also sometimes meet some of the airdrop participants. In general, @alchemy_official's chat is empty except for spam, which is relentlessly posted by members of the troll team.
The price continues to fall and it will not end until the pockets of the "project" managers are full to the top.
Social networks that belong to the "project" Alchemy are actually paralyzed. Now Alchemy cannot publish anything to the public, as it will receive only negative comments in return.
Thus, Alchemy can now trade on the open market only with itself (although this has been the case to a large extent before, with the exception of rare sales from airdrop participants); can only conduct a dialogue with herself (mainly between a team of trolling specialists); publish news only for yourself (although no one is interested in their news now).
This project is simply doomed to a slow death that will occur over the next few months.Summarizing the main facts of fraudulent activities "ballet de la Merlaison"
that the team of the fraudulent project Alchemy Pay is dancing,
you can specify the following: [/b] [/color] 1. In the Alchemy project, all conditions for the distribution of ACH tokens for investors have been changed. Now investors will be able to receive from 20% to 30% of their tokens on a quarterly basis (according to earlier conditions, investors were supposed to receive 100% of their ACH tokens, in a one-time payment, after the first official listing on the exchange).
2. No investor has received the first tranche of ACH tokens so far. All wallets listed in the TOP-100 holders are not wallets of investors who participated in the Pre-Sale. All wallets of TOP-100 holders are either closely related to the Alchemy project (multiple transfers), or with exchanges (exchange wallets), or with those people who bought ACH on an already open market. To check this information, use the analysis https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d .
3. The bounty participants did not receive awards either. The distribution of rewards should have happened in the same way as for investors - after the first listing on the exchange. But now the same new terms apply to them as to investors. Until that time, not a single tranche has been transferred.
4. Until now, only a certain amount of ACH has been allocated for the airdrop participants (5-20 ACH per one hand + referrals). The total number of allocated ACH for airdrop participants, which have been distributed up to this time, is only a few tens of thousands of ACH tokens.
5. There are tens of millions of ACH (total) in sell orders on Huobi. There is also a large amount of ACH in sell orders on other exchanges. Where did the tens of millions of ACH come from if the investors didn't get the distribution? The answer is in point 6.
6. The Alchemy project team has sent about 250 million ACH to the Huobi exchange. This was done in several tranches:
- 666 666.66666666 ACH
https://etherscan.io/tx/0xf5389a76470bb1f9efaa4fc6db4afeb16bf5be8572e6e94354d893fa3d82ff24
- 30,000,000 ACH
https://etherscan.io/tx/0x57a04fbe2345029c5751bdfe7d3d3000658c41c2f12b8706785ca7f9667fde23
- 70,000,000 ACH
https://etherscan.io/tx/0xc5798c48c5dde642d92f36035794adc6bab61474751a7fa0f4670e29ff184b2b
- 150,000,000 ACH
https://etherscan.io/tx/0x7c2ce16d313c8acdad3fb8ad071d544eb393405e6117f0fd1b83854f8e57fbd3
- 4,393,644 ACH
https://etherscan.io/tx/0x0c44774d7ef1ea4883490b5e85dfb5133a7acc3f493c8c0712f9ad624f223b80
Also, there are facts of other multiple smaller ACH deliveries for the Huobi exchange, which were made by the Alchemy project team.
7. The Alchemy project team only recognizes the 100,000,000 ACH tranche to the Huobi exchange, which is aimed at a joint marketing campaign. But the transaction address (when looking up in etherscan) is completely different:
https://etherscan.io/tx/0x792a73e2eb274c4cadc5ca046b824d54169c5a2cea832dc0af6b0c015102283e
which proves the dirty lineage of 250,000,000 ACH.
8. The Alchemy project team does not currently host official IEO rounds.
9. Project Alchemy creates an artificial appearance of buying and withdrawing ACH funds on the Huobi exchange. This is done in order to create the illusion that the project has large buyers, whom we can call whales, which may indicate high confidence on the part of large investors. But this is not so - we know that this is just an illusion, artificially created by imitating such an activity.
To see this, we can compare, for example, the following 2 wallets (open them in two separate tabs of your browser to study them carefully when comparing);
A. https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d?a=0x3dc736b84d5bb66bccdc07bb1534a9cbec10b9fa
B. https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d?a=0x7143aa4c301398c8f0911071ad954636623988ba
Now watch for wallet transactions 0x3dc736b84d5bb66bccdc07bb1534a9cbec10b9fa (link #A). This wallet creates the illusion that the buyer is making large ACH purchases on the Huobi exchange and then withdrawing ACH funds to their external (trust) wallet.
Next, see wallet 0x7143aa4c301398c8f0911071ad954636623988ba (link # B). Do you see that the deposits from the wallet I specified in the #A link go to the address of this #B wallet? Now take a look at the transfers that this wallet makes (link # B). He submits this ACH to the Huobi exchange.
These are not the only wallets involved in this scheme. In addition, it is not the job of a market maker who works differently.
10. The Telegram Alchemy chat does not contain a single message from any investor who bought tokens during the Pre-Sale. One gets the impression that such investors have simply evaporated. These investors may have been blocked from this chat because they have not received their ACHs and are bringing a lot of negative messages to this chat.
11. Alchemy's Twitter page is filled with negative comments.
12. The Alchemy project team maintains paid trolls in their main Telegram group (@alchemy_official). These specialists are in group chat 24 hours a day. Their task is to saturate the chat with messages, maintain positive emotions, make fun of disgruntled users, and close unwanted messages using FUD (so that unwanted messages go up and not be read). Here are some of the troll names:
@cherish_me (Woman of Steel 2) - presumably the head of the trolling team, @dom_cm (Dominic), @She_is_sasy2 (Kàr Dee), @Mode9n (Åñöńýłž), @haojen01 (Jenny Hao), @tanmoves (Henry Tan).
All these trolling specialists work in the chat in shifts, but, at the same time, there are no less than 2-3 of them online at the same time.
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This is the next part of the ballet de la Merlaison, which is hosted by the Alchemy project
[/color][/color] The Alchemy project creates an artificial appearance of buying and withdrawing ACH funds on the Huobi exchange. This is done in order to create the illusion that the project has large buyers, which we can call whales, which may indicate high confidence on the part of large investors. But this is not so - we know that this is only an illusion, artificially created by faking such an appearance.
In order to see this a lot, you can compare, for example, the following 2 wallets (open them in two separate tabs of your browser to study it a lot when comparing);
1. https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d?a=0x3dc736b84d5bb66bccdc07bb1534a9cbec10b9fa
2. https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d?a=0x7143aa4c301398c8f0911071ad954636623988ba
Now watch wallet transactions 0x3dc736b84d5bb66bccdc07bb1534a9cbec10b9fa (link #1). This wallet creates the illusion that the buyer makes large ACH purchases on the Huobi exchange, and then withdraws the ACH funds to his external (trust) wallet.
Next, see wallet 0x7143aa4c301398c8f0911071ad954636623988ba (link #2). Do you see that deposits from the wallet that I indicated in link #1 are coming to the address of this wallet #2? Here, here ... Now look at the transfers that this wallet makes (link #2). He sends this ACH to the Huobi exchange.
And this is not the job of Market maker who work differently.Just in case: in the main telegram group @alchemy_official there is a team of professional trolls. These trolls fill the chat for artificial visibility of its activity. Also, these professional trolls laugh at all users who express their dissatisfaction with the project. Also, these trolls help to make all unwanted messages unreadable (raising these messages up using FUD).
Now some of the names of these professional trolls have become known: @cherish_me (Woman of Steel 2) - leader of the troll team, @dom_cm (Dominic), @ She_is_sasy2 (Hajia Kàrdi), @ Mode9n (Åñöńýłž), @ haojen01 (Jenny Hao), @qweaerg (00081000). |
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About how the Alchemy project team organized the sale of unallocated ACH tokens, which are in the hands of the project, by putting them on the Huobi open market. This is what is causing the ACH prices to crash right now. 1.48 hours ago, 100,000,000 AHC was transferred to a specific wallet Txn: 0x4f2da5259349351db81d3b8a78bf65ba1d0282c86cb76659b4539b6d12aaa8b8 After that, 16 hours ago, those 100,000,000 AHC went to another intermediate wallet Txn: 0x7d2a058964feb9d81f0f25efb6af109951e472ec9e5cf72618aefd314fb859e7 After that, 16 hours ago, those 100,000,000 AHC went to the Huobi exchange Txn: 0x792a73e2eb274c4cadc5ca046b824d54169c5a2cea832dc0af6b0c015102283e 2.13 hours ago a specific wallet received 500,000 AHC Txn: 0x4efcc9041883f9a6ffb1f13bc68cdfabedcd88bc35d4dbfdccf605f7607a75e1 7 hours ago, these 500,000 AHC were sent from the same wallet to the Huobi exchange Txn: 0x79b5ad213b97bff9f9142df8f010dd9446c6fa693d0e4d51af6cbd36cb68c639 In all these two cases, the project's main wallet was initially used (0x95abe2c51169e1af648c0ab28de3556140a322b3) to start these operations.. Is the amount of 100,500,000 AHC = 2,500,000 dollars too high to pay for listing? what do you mean by un-allocated tokens! do you realize there is a staking program currently ongoing in houbi when users will be rewarded with some ach for staking HT? how do you suppose the houbi exchange will get the ach to reward stakers! maybe you should take a good look at the market and see how btc is pulling everything down not just ach, you already spam this on the telegram group and now brought it here, alchemy is big project with lots of renowned partners so don't worry your head over a small price dump  Then watch and study the following part of Le ballet de la Merlaison: 1. 666,666.66666666 ACH (deposit for Huobi)
https://etherscan.io/tx/0xf5389a76470bb1f9efaa4fc6db4afeb16bf5be8572e6e94354d893fa3d82ff24
2. 30,000,000 ACH (deposit for Huobi)
https://etherscan.io/tx/0x57a04fbe2345029c5751bdfe7d3d3000658c41c2f12b8706785ca7f9667fde23
3. 70,000,000 ACH (deposit for Huobi)
https://etherscan.io/tx/0xc5798c48c5dde642d92f36035794adc6bab61474751a7fa0f4670e29ff184b2b
4. 150,000,000 ACH (deposit for Huobi)
https://etherscan.io/tx/0x7c2ce16d313c8acdad3fb8ad071d544eb393405e6117f0fd1b83854f8e57fbd3
5. 800,000 ACH (deposit for MXC)
https://etherscan.io/tx/0x97c3b6542a4555e329a3fa9b6d4eddf6952da38a90b77b8c7ce98ad7bc93fba3
6. 100,000 ACH (deposit for Huobi)
https://etherscan.io/tx/0x2ce1ba71fef8630c2d66dbc89e21a50f534394149dfe884542b60c906305b7e4
7. 100,000 ACH (deposit for Huobi)
https://etherscan.io/tx/0x2174c77c674ff2bee201b12e6b65f0b5c0ea91dfda5978c1b04be1ba54008d43In total, the total amount of deposits for the Huobi exchange and the MXC exchange is 251,666,666 ACH (about 8,800,000 dollars). |
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About how the Alchemy project team organized the sale of unallocated ACH tokens, which are in the hands of the project, by putting them on the Huobi open market. This is what is causing the ACH prices to crash right now. 1.48 hours ago, 100,000,000 AHC was transferred to a specific wallet Тхn: 0x4f2da5259349351db81d3b8a78bf65ba1d0282c86cb76659b4539b6d12aaa8b8 After that, 16 hours ago, those 100,000,000 AHC went to another intermediate wallet Тхn: 0x7d2a058964feb9d81f0f25efb6af109951e472ec9e5cf72618aefd314fb859e7 After that, 16 hours ago, those 100,000,000 AHC went to the Huobi exchange Тхn: 0x792a73e2eb274c4cadc5ca046b824d54169c5a2cea832dc0af6b0c015102283e 2.13 hours ago a specific wallet received 500,000 AHC Тхn: 0x4efcc9041883f9a6ffb1f13bc68cdfabedcd88bc35d4dbfdccf605f7607a75e1 7 hours ago, these 500,000 AHC were sent from the same wallet to the Huobi exchange Тхn: 0x79b5ad213b97bff9f9142df8f010dd9446c6fa693d0e4d51af6cbd36cb68c639 In all these two cases, the project's main wallet was initially used (0x95abe2c51169e1af648c0ab28de3556140a322b3) to start these operations.. Is the amount of 100,500,000 AHC = 2,500,000 dollars too high to pay for listing? |
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I just joined the bounty twitter program. It seems to me that this is a good project.
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