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1  Alternate cryptocurrencies / Altcoin Discussion / What is going on here? Strange addresses. on: April 04, 2021, 01:11:44 AM
Hello everybody,

I have a nice collection of weird activity which I don't quite understand.

What is happening on/with the following transactions/wallets. Link number  1 to 5 are correlated:

Main address which I stumbled upon:

https://bscscan.com/address/0x7122c91049511b58a14ce2ce10f1acf318cc51d0#tokentxns

which is accumulated by following (self destructing?) contracts & swaps:
 
https://bscscan.com/tx/0x3396d3af29632280ef0112da602e1da14f6844d0ad6ad4be830bd3bf0de2553b#eventlog

https://bscscan.com/tx/0x40946d7d234762b36eac16686fe84f45c4ea595211bdcd84cc26fa0648dcf88f

https://bscscan.com/address/0x2c3430cf5180df71752dfd5d72cb396fb6c7c20c

https://bscscan.com/tx/0xa61560067e675c9fa7640aea3730b10cf34033fa7e9045bf830c907233bbd2bb

So that's Case 1. If anybody gets what is happening here, please enlighten me.



On to Case 2:

Accumulation of LP-tokens:

https://bscscan.com/address/0xaa3d85ad9d128dfecb55424085754f6dfa643eb1#tokentxns



Case 3, which might have something to do with Case 2:

https://www.one-tab.com/page/qhH6J809TYGerfaDQY365A


What is this guy doing? I don't really get it, is he making fake tokens, providing liquidity and swapping against himself?
Could somebody explain what would be profitabel about this. It seems he makes money on the LP tokens.

https://etherscan.io/address/0xfda8fe62e7548c232eff7537bdd20f8b87fe7b40

Seems like he is setting his own price. How? Why?

https://etherscan.io/address/0x8a388abb61520c5240aabb59f791de5e7784f716

This account is distributing the tokens.

https://etherscan.io/address/0x8a388abb61520c5240aabb59f791de5e7784f716

Seems like it's about UNI-V2.

Here is a bunch of them: https://www.one-tab.com/page/SDU5rjbWRXKxc65SqE4gLA



And last for now:  Case 4:
How is this guy accumulating these funds?? He has a lot of Pancake tokens, there's 1200 pages
of funds this account owns and look at the transactions. How and why?


Let's dig. Hope you guys can clarify what is going on. Are there some video's about what is happening here somewhere?
2  Alternate cryptocurrencies / Announcements (Altcoins) / Re: NA on: August 11, 2019, 06:28:58 AM
Ik heb even een vraag over de premined coins, hoe en wanneer zijn deze gedistribueerd en waar kan ik deze terugvinden?
3  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP] MINDSYNC on: March 07, 2019, 08:22:28 PM
# proof of participation #
1. Register for the Mindsync Airdrop, by creating an account: xmrg36mbjxmg@opayq.com
2. Join Mindsync on Telegram. (+ 50 MAI) @Localseller
3. Follow Mindsync on Twitter. (+ 10 MAI) https://twitter.com/Microove
4. Follow/like Mindsync on Facebook. (+ 50 MAI) https://www.facebook.com/VerhaafMichael
5. Follow Mindsync on LinkedIn. (+ 50 MAI) https://www.linkedin.com/in/michael-verhaaf-1384b328/
6. Follow Mindsync on Instagram. (+ 10 MAI) https://www.instagram.com/microove
7. Subscribe to Mindsync on Reddit. (+ 10 MAI) https://www.reddit.com/user/Microove
4  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] SophiaTX Announcement - The Blockchain for Business on: March 07, 2019, 08:07:58 PM
Looking forward to the project, just so you guys know: the link towards this thread is not working through the airdrop site. Gl gl
5  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: SWAPPING BETWEEN EXCHANGES on: November 06, 2018, 12:46:07 AM
maybe doing an arbitration exchange is very profitable if there is a large capital for now but it is very high risk to see a coin growth that tends to blush for a very long time to return to the current time.

Yeah I was talking with a friend of mine about this. It would be better for all coins btw, now sometimes exchanges just halt trading because their price is way higher then on other exchanges. This reflects. Why not start this up?
6  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty][MedChain]-$50,000.00🔥🌏 Platform Testing Utility Token Rewards🌏🔥 on: November 05, 2018, 08:51:40 AM
Would like to reserve Dutch.

Number of friends 1506

Facebook:
https://www.facebook.com/VerhaafMichael/posts/2212517559073574
https://www.facebook.com/VerhaafMichael/posts/2212518309073499
https://www.facebook.com/VerhaafMichael/posts/2212516635740333
https://www.facebook.com/VerhaafMichael/posts/2212516939073636
https://www.facebook.com/VerhaafMichael/posts/2212515895740407
https://www.facebook.com/VerhaafMichael/posts/2212514369073893
https://www.facebook.com/MedChainOfficial/posts/455762638279494
https://www.facebook.com/MedChainOfficial/posts/456079138247844
https://www.facebook.com/MedChainOfficial/posts/456693631519728
https://www.facebook.com/MedChainOfficial/posts/457288958126862
https://www.facebook.com/MedChainOfficial/posts/459663421222749
https://www.facebook.com/MedChainOfficial/posts/482473405608417

Telegram:
Localseller
7  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: SWAPPING BETWEEN EXCHANGES on: November 05, 2018, 04:48:22 AM
Yes that's what I meant, I understood from a friend there are exchanges (coming?!?) where you can trade between exchanges. You guys know about one, or/and used it?
8  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: SWAPPING BETWEEN EXCHANGES on: October 05, 2018, 12:40:16 PM
Very true, I was looking into WEX exchange. ZEC is almost 3x the price on other exchanges, but off course they disabled all the coins that have normal value.
Still you could gain by sending ZEC there, selling it to the pair USD, then buy BTC with USD and buy ZEC back with the BTC, because that trades lower then against USD.
It's 3-5% every time. But the orders/volume should be there aswell, if we combine strenght we would keep volume up and won't have any crashes.

I didn't look at other coins at the site yet, but maybe there is another which is more profitable.

As long as we keep in mind we have to get on of those coins back out of the exchange eventually and sell it for three times less somewhere else, we should've made enough profit by then. I hear they are selling VIP accounts which can actually withdraw the coins of normal value, which doesn't feel right for me, but still there is money to be made there.
9  Alternate cryptocurrencies / Service Discussion (Altcoins) / SWAPPING BETWEEN EXCHANGES on: October 02, 2018, 02:48:45 AM
Hi everybody,

There are many exchanges at the moment and prices of coins are different on each exchange.
Now I am trying to make profit from this by sending coins between these exchanges,
but there are so many coins, that it would be a good idea to help each other by sharing info
about the best coins to do this with here in this topic.

*The only thing you need to be very careful with, is that some coins are 'in maintenance'
on the exchanges where price may vary.
So always check if coins could be send there and if they could be withdrawn.

*Some may be paired to other coins, so if that's the case, come up with a plan to sell it back,
so the circle can be repeated again.

*Check volume on the exchange sites, as they can be very low and this strategy won't work then.

10  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] «Envion» Most Profitable Self-Expanding Crypto Infrastructure on: March 23, 2018, 10:07:12 AM
I have no clue what to do with the Envion tokens? Are they useable? My understanding was that the profits are shared with token holders. I moved my coins from the wallet given by Envion to my own eth wallet, but what to do with them now? When the mining starts, how do they share the revenue with token holders?! Is there some info about all of this somewhere, because I have no clue what's going on here?
11  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] HextraCoin Cryptocurrency ICO Live Now !! on: November 01, 2017, 06:55:32 PM
Withdrawal was pending, around 1800 hextra's in my account. Buy orders for another 1 BTC still active, but then:
Can't log in anymore; 'This user doesn't excists"


My account is gone, what the fuck is going on. This is really absurd.

12  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] HextraCoin Cryptocurrency ICO Live Now !! on: November 01, 2017, 06:27:45 AM
They are holding back sellers.

My theory is : Hextra has a lot of coins in their bag. The fact people couldn't buy coins and had their coins stuck (and still want the coin)
are buying them now, because they think the hype is big. Actually this may be a fake hype, created by them, so they can sell most of their
stake.

Me and my friends are not able to sell, we get this message: Please try again
Due to high load, please try again later.

When you put your cursor on that message, it gives a play and pauze stop. It just may be one big facade.

Buying is also not possible, I tried to do it, just to test it, but also the same message. We may be watching theatre here.
They made their own exchange and are creating their own rate atm.

We can only hope they will bring it up to 25/30 dollars and open the real market then and keep the market superficial above 20 dollars
for their own behalf. Otherwise they will create a big fuzz and they will want this program to run for a while so they can make more millions.

I think they will open the sell/buy market around 25/30, (may be even better to take it to 40 and then let it collapse back to 20).

We'll see in the coming hours..

The buying is working. I was able to buy a few HXT. But selling is impossible.

Offcourse the buying is working, they want to sell their coins for high prices and then buy back for lower prices Wink
13  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] HextraCoin Cryptocurrency ICO Live Now !! on: November 01, 2017, 06:11:43 AM
They are holding back sellers.

My theory is : Hextra has a lot of coins in their bag. The fact people couldn't buy coins and had their coins stuck (and still want the coin)
are buying them now, because they think the hype is big. Actually this may be a fake hype, created by them, so they can sell most of their
stake.

Me and my friends are not able to sell, we get this message: Please try again
Due to high load, please try again later.

When you put your cursor on that message, it gives a play and pauze stop. It just may be one big facade.

Buying is also not possible, I tried to do it, just to test it, but also the same message. We may be watching theatre here.
They made their own exchange and are creating their own rate atm.

We can only hope they will bring it up to 25/30 dollars and open the real market then and keep the market superficial above 20 dollars
for their own behalf. Otherwise they will create a big fuzz and they will want this program to run for a while so they can make more millions.

I think they will open the sell/buy market around 25/30, (may be even better to take it to 40 and then let it collapse back to 20).

We'll see in the coming hours..
14  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] HextraCoin Cryptocurrency ICO Live Now !! on: November 01, 2017, 01:53:43 AM
I hope I am wrong on this but it is my assumption that HextraCoin will continue to hold our BTC hostage even though November 1st, 2017 will come.

This is very shady and also, there is no internal exchange on HextraCoin.

I will be the first to say I was wrong about HextraCoin but so far they have proved every one of my posts as being correct!!!

HextraCoin, let us withdraw our BTC, stop holding it hostage!!!!

My friend just made a withdraw and landed in his wallet really fast. He got more then 50 hextra's though, so people who didn't buy them might still have troubles withdrawing.

The only thing I'm really worried about is where everybody is discussing the launch of hextra, because other ico's are much discussed; telegram / bitcointalk etc. But I can't find a single platform with a heated discussion, while you would expect that with the hype around it. It makes me think more and more that the hype was staged and the plug was pulled at the sell marks in the ico period. I hope somebody else can prove me wrong by giving me a topic or place where the launch is discussed.

The discussion is not very heated here, not a lot of comments, so somebody knows a place where all the excited people are discussing this?
15  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] HextraCoin Cryptocurrency ICO Live Now !! on: October 31, 2017, 10:29:16 PM
Nothing is happening. Is there another discussion group somewhere? With a dev or representative?

When will the coin be listed on coinexchange and/or novaexchange?

Should've gone online 30 minutes ago, but nothing happened.
16  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ECOBIT : WORLD'S FIRST-EVER GREEN PROJECT ICO (BASED ON NEM BLOCKCHAIN) on: July 02, 2017, 01:26:32 AM
On the ecobit member site there is no way to pay btc, because the QR code is not generated. I see a questionmark at the place it should have the QR code.
Is there another way? Like an adress to send to buy the ecobit coins?
17  Alternate cryptocurrencies / Announcements (Altcoins) / Re: XARCADE CROWDSALE on: June 18, 2017, 10:04:46 PM
Hi

I can help with Dutch translation, as I did for NEM.
18  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [PRE-ANN] WAVES. Ultimate crypto-tokens blockchain platform. on: June 01, 2016, 11:21:35 AM
Is there also a spreadsheet for the other campaigns, I want to check if I'm on there correctly.
19  Other / Off-topic / Re: If i give you 10 BTC what will you do? on: June 01, 2016, 11:04:24 AM
i will buying CBX then stake it  Cool
I guess most of people are running behind (by ignoring mighty bitcoin) on some altcoins may end up in regretting as we are not aware when it's creators will start dumping their hoardings. In my view altcoins are not safe always and I will never waste 10BTC if I get.

I just heard what the 'cbx' '?
It's Crypto Bullion altcoin.


I will would've cashed them to FIAT Wink hehe
20  Alternate cryptocurrencies / Announcements (Altcoins) / Re: NEM (XEM) Official Thread - 100% New Code - Easy To Use APIs on: June 01, 2016, 10:52:47 AM
Is this him?


hmm, I've also dug something weird about him... http://bit.do/asayama-criminal
Definitely a criminal offence. These kind of criminals go to this prison.......   https://www.youtube.com/watch?v=hMnk7lh9M3o


Why NEM has partnered with money laundering experience?



pls troll in another thread.
thx

everybody that forms a threat to capitalisme will be accused of some sort of criminal activity, even if it's not true.
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