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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > XCP claiming trick by amaclin1
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vlom (OP)
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September 23, 2017, 07:34:47 PM
 #1
What happened::
XCP claiming trick.
i just felt into a trap. i tried to sweep some XCP. although i found out later that this is not possible.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1072601
Reference Link:
https://bitcointalk.org/index.php?topic=395761.msg22148916#msg22148916
Amount Scammed:
some dust

Payment Method:
btc
Proof of Payment:
amaclin1
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September 23, 2017, 07:44:56 PM
 #2
I have 7.40000000 XCP on address 1DxzwX4qC9PsWDSAzuWbJRzEwdGx3n9CJB
You can see the balance here:
https://counterpartychain.io/address/1DxzwX4qC9PsWDSAzuWbJRzEwdGx3n9CJB
As far as I know this is around $70

You can take these funds. To do it you should create a counterparty wallet on
https://wallet.counterwallet.io/ (if you do not have one)
and import the private key for address 1DxzwX4qC9PsWDSAzuWbJRzEwdGx3n9CJB
L5HV2GiosXifcmijGCpFWdYiMRuXh4x4JVK29urGjfAWyasBYoDX

Good luck for the first sweeper !
Bitcoin SV GUI client for Windows and Linux
https://github.com/AlisterMaclin/bitcoin-sv/releases
dothebeats
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September 23, 2017, 08:09:59 PM
 #3
Quote from: amaclin1 on September 23, 2017, 07:44:56 PM
I have 7.40000000 XCP on address 1DxzwX4qC9PsWDSAzuWbJRzEwdGx3n9CJB
You can see the balance here:
https://counterpartychain.io/address/1DxzwX4qC9PsWDSAzuWbJRzEwdGx3n9CJB
As far as I know this is around $70

You can take these funds. To do it you should create a counterparty wallet on
https://wallet.counterwallet.io/ (if you do not have one)
and import the private key for address 1DxzwX4qC9PsWDSAzuWbJRzEwdGx3n9CJB
L5HV2GiosXifcmijGCpFWdYiMRuXh4x4JVK29urGjfAWyasBYoDX

Good luck for the first sweeper !

Before users can sweep the said balance reflecting on 1DxzwX4qC9PsWDSAzuWbJRzEwdGx3n9CJB, you would need to send 0.002448 btc to it first or enter an unencrypted private key that you'll use to pay for the said amount.

Has anyone actually fell for this? It's like the Nigerian prince scam that asks to wire transfer some couple hundred dollars in order for you to gain his millions LOL
vlom (OP)
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September 23, 2017, 08:15:47 PM
 #4
Quote from: dothebeats on September 23, 2017, 08:09:59 PM
Quote from: amaclin1 on September 23, 2017, 07:44:56 PM
I have 7.40000000 XCP on address 1DxzwX4qC9PsWDSAzuWbJRzEwdGx3n9CJB
You can see the balance here:
https://counterpartychain.io/address/1DxzwX4qC9PsWDSAzuWbJRzEwdGx3n9CJB
As far as I know this is around $70

You can take these funds. To do it you should create a counterparty wallet on
https://wallet.counterwallet.io/ (if you do not have one)
and import the private key for address 1DxzwX4qC9PsWDSAzuWbJRzEwdGx3n9CJB
L5HV2GiosXifcmijGCpFWdYiMRuXh4x4JVK29urGjfAWyasBYoDX

Good luck for the first sweeper !

Before users can sweep the said balance reflecting on 1DxzwX4qC9PsWDSAzuWbJRzEwdGx3n9CJB, you would need to send 0.002448 btc to it first or enter an unencrypted private key that you'll use to pay for the said amount.

Has anyone actually fell for this? It's like the Nigerian prince scam that asks to wire transfer some couple hundred dollars in order for you to gain his millions LOL

yes unfortunately i did. i still don't want to believe that this forum is so fucking full of scam.
so i sent the needed BTC for a sweep to this address.

i should have checked it before trying it. the lost amount does not hurt me.

but i hope that someone with more tech knowledge than me can explain me how this works.

he post his private key. but he is able to send away all BTC before somebody else is able to catch it. how does this work?
magneto
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September 23, 2017, 11:18:35 PM
 #5
Seems like he has set up a bot to instantly claim whatever deposit people put into this address. This is why he is able to do it so fast i think. As soon as the bot detects a deposit, he takes it straightaway and sends it to address 36f9dsGq4sw1xy44ZAuMQ1AAiAyHZxBagF. For you to send counterparty tokens you need to wait for 1 conf, but for him he can send it straightaway without any confs.

Well at least you only lost like less than .0001 BTC, which is no big deal at all.

He is also an alt of this person here: https://bitcointalk.org/index.php?action=profile;u=197593;sa=showPosts.
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