LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC

[updownleftright]

Hello

The Livecoin team has paid the first 50% of my payout, thank you!

I request my remaining 50% balance to be processed.


Transaction ID Q4NLVUY-I76IG7-E4PDGY

[1714629591]

1714629591

[1714629591]

1714629591

[1714629591]

1714629591

[gicoprasico]

The Livecoin team has paid the first 50% of my payout, thank you!

I request my remaining 50% balance to be processed.


Address:   0x7667116a8e3b0d0ea7439e0cb195a9b84022393f
Transaction hash:   0x9d8af22fc1233113a557a76f7040fcef567ebe4f603527c996664cf1f176488c
Operation ID:   e3db9d65-fea5-4612-85fb-5d393c3a02df
Date created:   2021-06-04 20:16:46
Date updated:   2021-06-04 20:18:35

[VicStrow]

I received the first half of the funds, waiting for the second  50% to be paid. Thank you, everything is fine, only it takes a very long time ...
https://etherscan.io/tx/0x9c21ba700249a91f7a76f74fdebbdcfa3e4d994abb639b03a9f4551f6b46c5e5

[Dominis]

I received a refund of 50% of my funds from Livecoin.
Here is Transaction Hash: 0xfef8c3dc0b7913cd51fe57d57792933f03f832cc2dedf9cf94be869b6e37f35b

[nutildah]

Address:   0x7667116a8e3b0d0ea7439e0cb195a9b84022393f
Transaction hash:   0x9d8af22fc1233113a557a76f7040fcef567ebe4f603527c996664cf1f176488c

sent to HitBTC

I received the first half of the funds, waiting for the second  50% to be paid. Thank you, everything is fine, only it takes a very long time ...
https://etherscan.io/tx/0x9c21ba700249a91f7a76f74fdebbdcfa3e4d994abb639b03a9f4551f6b46c5e5

Now this address is super weird. It claimed to receive the distribution from this address:

0x0089dda03c555a285139d8033200a2333396b55d

It's been receiving thousands of USDT across dozens of transactions from that address, for days. What they said makes zero sense based on their tx history.

[marcodonny]

I got 50% of my funds returned, so far so good!

[condoras]

I received the first half of the funds, waiting for the second  50% to be paid. Thank you, everything is fine, only it takes a very long time ...
https://etherscan.io/tx/0x9c21ba700249a91f7a76f74fdebbdcfa3e4d994abb639b03a9f4551f6b46c5e5

Now this address is super weird. It claimed to receive the distribution from this address:

0x0089dda03c555a285139d8033200a2333396b55d

It's been receiving thousands of USDT across dozens of transactions from that address, for days. What they said makes zero sense based on their tx history.

So they don't know that we can track these transactions and see what happens? Or they don't care about it? It's more than idiotic to put shills/ bots/ whatever to post something that is easy to understand that is not repayment to a sole client/ individual. I'm just wondering why to do that and expose their crap repayment proofs.

[atletadicavallo]

Hi all,

I just received half of my balance (calculated on 23rd december value) after following the rules! My balance was over 10k. I am very happy for this!
tx 0x1b9a1cb16d9338dcd4a2e046e888173c058e75dd1dbb98fd7a4dd4314e6a304f

I am from Italy.

[bit112co00intt]

I have been refunded for 50% of my funds. Great job from Livecoin team! Waiting for 50% rest.

[sine1337]

I have been refunded for 50% of my funds. Thank you Livecoin team! Waiting for 50% rest.

[Harveyw]

Got rejected, "due to a violation of the application rules". This indeed is a scam.  

Can you explain what violation did you make? They just tell you this and goodbye? :-

Followed all the steps meticulously. Not any violation at all. No explanation.

At least i do see some real user here even a newbie do stand out that this platform is just a scam.Those sockpuppets whom do actively bumping up this thread with those repetitive comments about getting refunded.

@Harveyw How much funds you had stuck into this platform?

>$500. I got myself new ID docs. This is one big identity fraud.

[sanchestome]

received from LIVECOIN 50% of my funds, waiting for the rest, so far all right despite the delay.

[John37]

I received a refund of 50% of my funds from Livecoin.
Here is Transaction Hash: https://etherscan.io/tx/0x9aa601dd8da9418e25b2d523fbfc9bcbe8d49c8665e4cde7a550d8760fcb0d16

[JeromeTash]

What's with all this brand-new accounts and low ranking inactive accounts waking up to just come and post here that they received a refund of 50% of the funds 

Does Livecoin or anyone behind these sock puppet accounts think we are too stupid to believe such nonsense here?

[Timelord2067]

@Ratimov :

Don't believe everything you read from livecoin.net - next to no one has received emails from them (I know I never received one)...  They were evasive when operational as evidenced by the various thread scam accusations and now the sockpuppets shilling their apparent exit scam.

[nutildah]

Now this address is super weird. It claimed to receive the distribution from this address:

0x0089dda03c555a285139d8033200a2333396b55d

It's been receiving thousands of USDT across dozens of transactions from that address, for days. What they said makes zero sense based on their tx history.

So they don't know that we can track these transactions and see what happens? Or they don't care about it? It's more than idiotic to put shills/ bots/ whatever to post something that is easy to understand that is not repayment to a sole client/ individual. I'm just wondering why to do that and expose their crap repayment proofs.

The individual tasked with executing this particular component of Livecoin's exit scam doesn't care if we can tell where the funds are going or not. They probably can't speak English anyway. They just see a name has posted in this thread, pay them their 8 rubles for being a shill, and cross the name off the list.

Whoever is coordinating this was just hired by Livecoin to do a job, they don't care what its for or why they are doing it, which is why its so easy to tell its fake.

Like this for example:

I received a refund of 50% of my funds from Livecoin.
Here is Transaction Hash: https://etherscan.io/tx/0x9aa601dd8da9418e25b2d523fbfc9bcbe8d49c8665e4cde7a550d8760fcb0d16

The receiving address had also received 9000 Tether from an address that swaps DTR token for USDT, owned by the tokens.net exchange. On this page:

https://etherscan.io/tokentxns?a=0xb0e9ddb911640d503f607ccb862d428aa8001066&ps=100&p=11

you can see it received 9004 USDT for 801,135 DTR tokens.

DTR was a token carried by Livecoin:

https://www.coinstreet.io/buy-dynamic-trading-rights-livecoin-dtr/

After Livecoin closed down, they combined all their accounts' DTR tokens into one wallet, and sent them to the swap address above, which sent Tether to the shill address... at least thats what appears to have happened.

Anybody following this thread want to provide me with some token deposit addresses? I might be able to catch them doing similar maneuvers for other tokens.

[nutildah]

The left hand has no clue what the right hand is doing.

[fabioamancio]

I am confirming that I have received 50% from Livecoin and I am looking forward receiving the second 50% of the funds.

[Timelord2067]

Anybody following this thread want to provide me with some token deposit addresses? I might be able to catch them doing similar maneuvers for other tokens.

I *could* provide you the information you need, however, I then have to stop myself and ask why would I want to allow you to have the credit for tracking these people down when you don't trust me.

Why would I want to help you?

[mkmfins]

My username Mkmfins, today I received the first 50% of compensation in usdt, I'm waiting for the second part of the payment. Thank you!!

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