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Token fan (OP)
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January 12, 2018, 08:41:22 PM
 #1

Hello guys, I've gotten myself into some problems that I cant figure myself out from..

Here is the problem:

Recently I've invested in the Simple Token ICO (OST), I did this by sending 1 ether to Simpletoken.org from Myetherwallet.com (MEW) and signing up for the ICO.
By doing so I would receive about 5k OST to my MEW.
They distrubited the token on 19 December, and they got sent to my MEW account.
But the same time they got sent to another account from my account, now I dont know if this is an error, something I did, or if I've got hacked.
But the other account they got sent to has never logged on, has only recived one transaction before(mine). And this issue is about 20 days old..

Most people would say I got hacked but I take good care of my computer and my codes, I have the latest VPN/Malware/Keylogger security, I am sure not the get phised or something like that.
Noone has access to my codes by any other means.

I THINK; I've sent them somewhere crazy, I've made many transactions since this happend.

Now does anyone know what the problem is?
 
All answers and helpfull tips are welcome
And to make it more intressting I've put up a bounty to anyone that helps me solve this, I'll send you 100 simple tokens when the problem is solved! =)

Thanks in advance!
Token fan (OP)
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January 13, 2018, 01:55:01 AM
 #2

bump, help please!  Cry
cyzr
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January 13, 2018, 02:13:54 AM
 #3

Would you be so kind and share the public key of the used address? So we can check using etherscan or a similar service.
Token fan (OP)
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January 13, 2018, 05:46:38 PM
Last edit: January 13, 2018, 06:27:43 PM by Token fan
 #4

Ofcourse, 0x9650BA893af6E02BfE381ACA9f2D5942FA55FA0D is my public key.

And as you can see there is a transfer to 0x538a4209338AC4074f42C713CF4743C15457573b on all the tokens, now my airdrop is gonna get sent to the same address in a couple of days and I fear that the same thing is gonna happend to the remaning tokens..

I talked to the simple token support and they said that the tokens got insta sent to the other address and that the remaning bonus token will be sent to the same account and that the account cannot be changed.
Token fan (OP)
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January 13, 2018, 10:57:59 PM
 #5

up, all help is much appriciated!
cyzr
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January 13, 2018, 11:19:08 PM
 #6

I just checked all outgoing transactions from SimpleTokenSale which happened almost at the same time as yours. And it seems like there's another guy who is in the same situation as you:

https://etherscan.io/address/0xcfeb18b2e4fc4fee7d5096a9a697abe1cbb654b4#tokentxns

The tokens were transferred out from this address to another, empty address. Also 25 days after they were purchased. Same situation.
Token fan (OP)
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January 14, 2018, 02:06:48 PM
 #7

What can be the cause of this?

I mean if you steal someones stuff, you dont do it this way, seems really fishy..

Is there noone to contact, there must be some way to handle this problem..

Thanks again for taking time to help me!
danherbias07
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January 14, 2018, 02:25:19 PM
 #8

Same does happen to me,
But it was etherdelta who was doing it.
Sending it to their account and so my token was deposited in there.
Are you logged in with etherdelta?
There have been this problem with ERC20 tokens this weeks and I have talked to many friends and they experienced the same.
Whenever there is an update. Some transaction is active and like sending automatically.

Just sharing and could be the answer.

Edit: Just yesterday I deposit it back to my MEW.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
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..PLAY NOW..
Token fan (OP)
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January 15, 2018, 12:03:44 AM
 #9

Oh thats great news, thanks alot!

Im gonna check into that more, but it seems that I dont own an Etherdelta account.
Coin12
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January 15, 2018, 12:22:50 AM
 #10

Oh thats great news, thanks alot!

Im gonna check into that more, but it seems that I dont own an Etherdelta account.

Etherdelta account is your public and private key because you can import your exist wallet to etherdelta without make a new account or wallet.
However, if you could not find the problem, i would suggest you to send all of your token to new wallet and leave the old wallet.

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Token fan (OP)
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January 15, 2018, 12:39:50 AM
Last edit: January 15, 2018, 01:03:03 AM by Token fan
 #11

Yeah, I imported my wallet there and took a look, could't see so much though, I could't find OST on tokens to the top right corner but it said my funds were 0.003eth as it shows in my mew aswell..
So I guess they're not there if I haven't overlooked something?

cyzr
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January 15, 2018, 03:06:01 AM
 #12

As of now OST is not yet officially listed on EtherDelta so you have to import it as a custom token.
Token fan (OP)
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January 15, 2018, 12:07:11 PM
 #13

I dont know exactly how to naviage in the page but I took a screenshot of how I checked it;

https://gyazo.com/736a7f9026aeb74eb318d2daf54dd0ce

Is this the right way to look if you got them?
Token fan (OP)
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January 15, 2018, 01:27:00 PM
 #14

:update:

My remaning tokens just got airdropped, they aswell got sent to the same account..  Huh Huh

The hell is going on  Undecided
Vit83
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January 15, 2018, 03:33:02 PM
 #15

What wallet you gave them on ICO. This looks very strange. Dont u have personal area on ICO site. Maybe it was hacked, and adres was changed. Try to ask ICO support what they will say u.

Token fan (OP)
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January 15, 2018, 05:05:08 PM
 #16

I need to clarify some things with this issue.

First of all, I did not create or have anything to do with Etherdelta. I registred my MEW adress for the Simple Token ICO.
The MEW adress sent my tokens as soon as I received them to this unknown and unactive account which has no other activity other than receiving my tokens twice, first the initial airdrop then the bonus airdrop.
It still has not logged on.

Does anyone know if the smart contracts could be compromised?

Is there anyway to find out who 0x538a4209338AC4074f42C713CF4743C15457573b is?

Current chain of events

2018-01-15 14:14:05   
Tx: 0xb6044468c764f2eeaf4039e41e3880edec0d649594b57298878c139b89923184
From: 0x9650ba893af6e02bfe381aca9f2d5942fa55fa0d
To: 0x538a4209338ac4074f42c713cf4743c15457573b
   Simple Token   -1,601.774913633336 ST
2018-01-15 14:10:02   
Tx: 0xcf87b00685b2aaada211cf7d90a3c8d4e1214f36ada91ebcaf339b814fe16167
From: 0x1cd6ae97cdd80fec6728fbea7bdce8a67c68e12b
To: 0x9650ba893af6e02bfe381aca9f2d5942fa55fa0d
   Simple Token   1,601.774913633336 ST
2017-12-19 06:03:21   
Tx: 0x1b9ef1f5c2422e428087df15d902049b0e59da463b54eab4f6baa573c4d1c21f
From: 0x9650ba893af6e02bfe381aca9f2d5942fa55fa0d
To: 0x538a4209338ac4074f42c713cf4743c15457573b
   Simple Token   -3,559.49980807408 ST
2017-11-24 16:29:26   
Tx: 0xce2266d3e6db2cc9dd3139c6fcd87c6c2059bf716c5d1bc231f65b4777353d6b
From: 0x58b7056deb51ed292614f0da1e94e7e9c589828d
To: 0x9650ba893af6e02bfe381aca9f2d5942fa55fa0d
   Simple Token   3,559.49980807408 ST


The first transaction was made when Simple Token unlocked the tokens and was made with their contract adress
Contract 0x2c4e8f2d746113d0696ce89b35f0d8bf88e0aeca (SimpleToken)

The second transfer was done 4 minutes after I received them and was ready to send them to a safer deposit but I couldn't because of this transcation was as if it was done automaticly.

I would really like to know what is going on and if I can ever recover my Simple Token...
It would mean alot if someone experienced could give me a plausable explanation.


Again, thanks alot!



Token fan (OP)
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January 16, 2018, 05:55:41 PM
 #17

~bump~
cyzr
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January 17, 2018, 12:35:36 PM
 #18

I've been looking at the addresses and the contract daily in the last few days. I even inspected the contract code.
It's verified and can be looked up here: https://etherscan.io/address/0x2c4e8f2d746113d0696ce89b35f0d8bf88e0aeca#code

Earlier I looked up all transactions which happened almost at the same time as yours.
I mentioned this address: https://etherscan.io/address/0xf98ee179ca7246dfcbae799810096a09526a4172#tokentxns
He got his tokens. Then they were transferred to an empty address. He got his airdrop. Then the airdrop was transferred to the same address. And now all tokens were transferred to Binance.

The way you added the token to EtherDelta should be fine as long as you used the correct contract address: 0x2c4e8f2d746113d0696ce89b35f0d8bf88e0aeca

I'm also interested in a possible explanation. It's pretty odd that the transfers seem to be initiated automatically, just as if there is a service involved.
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