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Author Topic: [Updated] I catch the scamer, finally.  (Read 408 times)
PuraPuraBego
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November 23, 2017, 04:36:23 AM
 #1

I do not know how to start, but the essence of this is a valuable lesson.

Today I was scammed 0.049BTC. and how can it be?
-In morning I got a messages inbox to my account forums.
Sir I sent you message over Skype
Please add me I want loan and I can give collateral.
Then I moved to my skype. We have a deal (asking for loan with collateral) Bla bla bla...  Too lazy to post an images

He's was cheating me with a "impostor" Token. I just aware after I has sent fund xD.
Here's are information about impostor token Eidoo :
Code:
Symbol EDO
Total Supply 90,000,000.00 EDO
Decimals 1
Transfers 9
Holders 9
Source : https://ethplorer.io/address/0x8c34f21b12c6293ae5ff831d7183b8163171905d


while the valid is :
Code:
Symbol EDO
Total Supply 79,999,922.59769231 EDO
Decimals 18
Owner 0x46B4fb36E646B115758C75bB59BE609873aB85DD
Transfers 110
Holders 57
Source : https://ethplorer.io/address/0x6448652259f72cc647e825cb6da344a431802f97


I have no more time to type more words, wish you gets my point. So for your friends, be careful when you try to transact with "Token". Make sure to check the validity of the token. I'm feel embarrassed, because it looks careless. but at least this is a lesson for our community.

if you don’t find a way to make money while you sleep, you will work until you die.
-Warren Buffet-
0x7777777082ac8040Adf1FfFaeE8f3a89B53C246D 1XNRoNLRSRWUWR9DK6pWRLKN3P5qhVCTD
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robinsonnde
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November 23, 2017, 04:38:35 AM
 #2

I think you should at least know that the collateral is worththy or garbage to accept the loans ? Anyway it's really a bad situation for you.
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November 23, 2017, 09:42:10 AM
 #3

Thanks for the PM though. Some best practices:

1. Do not give the BTC without checking what was sent to you.
2. Just use the damned exchanges so you are sure you did receive whatever you are supposed to be receiving. If he sent you fake EIDOO tokens then it won't reflect on your balance, easy as that.
3. If you do not know what you're doing, just don't.

FOR RENT. PM ME.
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November 24, 2017, 04:36:17 AM
 #4

Hahah if you see "Sir" mark that person as a scammer. 100%
Panzersin
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November 24, 2017, 06:39:10 AM
 #5

Why didn't you used escrow?
Dealing with a newbie with 6 posts is 99,99% getting scammed.
I'm not blaming you, because i think you are smart enough before this happened.


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TheUltraElite
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November 24, 2017, 08:19:17 AM
 #6

In the past there have been some similar scamming attempts with this EDO token. It seems that the person in this scam was not actually looking for a loan but was trying to sell their collateral. This is a type of scam often seen in the lending section of the forum. I would personally never accept any newly released ethereum token as a collateral but only stable renowned altcoins.

Sorry for the loss but would have been better if the OP could provide the screenshots of the skype conversations, the scammers bitcointalk profile and then the DT members could take proper steps against this person as well.

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eidoo.team
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November 24, 2017, 05:07:51 PM
 #7

HI everybody,
we're sorry for this user being scammed, but obviously, Eidoo.io is not responsible for this.

No one of the Eidoo team members is evolved in such type of activities, contacting, in a private way, Official Telegram Eidoo chat users is strictly prohibited. At the same time, funds, as you can read in the funding prospect, are still blocked and no team member can access it.

Beware of those who ask you to buy tokens or collateral outside official channels, (Bitfinex, Hitbtc, Etherdelta, ...).  Eidoo.io cannot be considered responsible for any fraud suffered in this way.

Eidoo Token have this Contract address :
https://etherscan.io/address/0xced4e93198734ddaff8492d525bd258d49eb388e

Check it if you have any doubts about tokens received

regards
TrumpD
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November 25, 2017, 04:05:15 PM
 #8

This sucks, Op is one of the few  good guys on this forum and does not deserve this. I suspect this has been perpetrated by the same group or the same person that scammed Atriz. The eidoo team should do more to notify people that someone or a group of people are scamming in their name using a fake token.
PuraPuraBego
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July 21, 2018, 03:50:12 AM
 #9

Hi guys, Been long day. And I catch who is has scamming me.
I still save the tokensh*t > 194 EDO Fake. here 0xe0e0a158c9bbcb1d1a2535f4dc834b16b64128e7


address : "  0x4ac1ca01a37d62c5221eac2d5ef8841c46775b1d " http://archive.is/Y47pZ // User 3x2
that address has created tokensh*t (cretor)>  https://ethplorer.io/address/0x8c34f21b12c6293ae5ff831d7183b8163171905d



I had give he some negotiation through Personal Message[1], but he decide to try out in the case unfortunately he issued a confession.

[1]
Are you remember me? I'm were you was scammed.

In case you has tricks loan with me but with "FAKE" tokens of EIDOO.  I thought I no need to expalin more or some. You can read on this link : https://bitcointalk.org/index.php?topic=2446895.msg25055273#msg25055273

Im still have the tokens sh*t were created by you. Everything has archived.

Your address : "  0x4ac1ca01a37d62c5221eac2d5ef8841c46775b1d " http://archive.is/Y47pZ
that address has created tokensh*t >  https://ethplorer.io/address/0x8c34f21b12c6293ae5ff831d7183b8163171905d  Roll Eyes

I just want to lift it into peace, so please give me back my money. to address "Edited" Or I'll follow up the case, so you are will be taged as red trust. So useless.  I'll be waiting for a few days, if there's not yet respown, so sorry about that.


Great day,
God Bless.

Lol.. you can get it confirmed from the bounty sheet management that i was never received the token, my address was hacked.
First and always gets things confirmed, i was the only one who archieved the screenshot , ok!
conversation he "He aware has scamming me." So I thought everything has clear, He should derserved for red tag. Please for those who had green trust to deserved red tag.
I can see other transactions with tokensh*t. are there any other victims, besides me?




if you don’t find a way to make money while you sleep, you will work until you die.
-Warren Buffet-
0x7777777082ac8040Adf1FfFaeE8f3a89B53C246D 1XNRoNLRSRWUWR9DK6pWRLKN3P5qhVCTD
PuraPuraBego
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July 21, 2018, 07:23:40 AM
 #10

I just received message
Quoted, and your words be as proof you are aware about you did.
Are you wanna dear with me? so do you wouldn't do the repayment?
Ypu seems to rely on your wrong beliefs. But frankly i am not the one for you.
https://bitcointalk.org/index.php?topic=1702409.msg25513256#msg25513256
There has been previously the same case , so i would like you to see this.
Take care


Please Noted guys, It's not about who has connected with "Trasactions" But he was CREATOR of tokens.

if you don’t find a way to make money while you sleep, you will work until you die.
-Warren Buffet-
0x7777777082ac8040Adf1FfFaeE8f3a89B53C246D 1XNRoNLRSRWUWR9DK6pWRLKN3P5qhVCTD
marlboroza
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October 06, 2018, 03:13:03 PM
 #11

Hi guys, Been long day. And I catch who is has scamming me.
I still save the tokensh*t > 194 EDO Fake. here 0xe0e0a158c9bbcb1d1a2535f4dc834b16b64128e7


address : "  0x4ac1ca01a37d62c5221eac2d5ef8841c46775b1d " http://archive.is/Y47pZ // User 3x2
that address has created tokensh*t (cretor)>  https://ethplorer.io/address/0x8c34f21b12c6293ae5ff831d7183b8163171905d



I had give he some negotiation through Personal Message[1], but he decide to try out in the case unfortunately he issued a confession.

[1]
Are you remember me? I'm were you was scammed.

In case you has tricks loan with me but with "FAKE" tokens of EIDOO.  I thought I no need to expalin more or some. You can read on this link : https://bitcointalk.org/index.php?topic=2446895.msg25055273#msg25055273

Im still have the tokens sh*t were created by you. Everything has archived.

Your address : "  0x4ac1ca01a37d62c5221eac2d5ef8841c46775b1d " http://archive.is/Y47pZ
that address has created tokensh*t >  https://ethplorer.io/address/0x8c34f21b12c6293ae5ff831d7183b8163171905d  Roll Eyes

I just want to lift it into peace, so please give me back my money. to address "Edited" Or I'll follow up the case, so you are will be taged as red trust. So useless.  I'll be waiting for a few days, if there's not yet respown, so sorry about that.


Great day,
God Bless.

Lol.. you can get it confirmed from the bounty sheet management that i was never received the token, my address was hacked.
First and always gets things confirmed, i was the only one who archieved the screenshot , ok!
conversation he "He aware has scamming me." So I thought everything has clear, He should derserved for red tag. Please for those who had green trust to deserved red tag.
I can see other transactions with tokensh*t. are there any other victims, besides me?

Scam accusation was created on November 23, 2017, 04:36:23 AM while they used the same address to join signature campaign which started on December 13, 2017, 03:25:34 PM http://archive.is/tMtZm. Looks like they joined signature campaign on Dec 15. http://archive.is/Y47pZ

They made this comment earlier:

This guy is a thief, he hacked my ETH address and sweeped all the DAY tokens which was worth 12 ETH and again swept YESTERDAY token from my wallet. I even complained the chronological team that my address has been hacked but they did nothing and instead told me that address once submitted cannot be changed.
In fact i will blame Chronologic team for this hack, should not they must change the address, If they would had did so then i would had 17 ETH, sadly none can be trusted.


So they can't say they didn't know about hack - yet they choose to use this address. That doesn't make any sense.

Just to update this with this post with this, dated on December 15:
https://bitcointalk.org/index.php?topic=2578884.msg26367167#msg26367167
Quote from: 3x2
OMG I see 2 people bought like 100+ eth worth telcoin today.. that's crazy anyways I have joined the campaign let's hope for the best.
http://archive.is/KAitM

Tokens were sent to that address https://etherscan.io/address/0x4AC1Ca01A37d62C5221EAc2d5EF8841C46775b1d#tokentxns

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