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Author Topic: Fraud by smart contract [ SCAM SCAM ]  (Read 171 times)
Dao Thang
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April 11, 2018, 03:42:59 AM
Merited by Dr.Lecter (6), xtraelv (1)
 #1

 Dear all member .
   Current appear fraud by smart contract at the market cryptocurrency, and my is it's victim, so I want to alert to all cryptocurrency member to avoid it.
  I has already received  like bellow :
*****Hello! I will help you to get 75 000 ICX tokens
 
Look at this wallet and log in with your private key
0xA8015DF1F65E1f53D491dC1ED35013031ad25034 ETH
 
PRIVATE KEY of this wallet (ATTENTION! do not transfer your eth to this wallet, your money will be stolen, only I can help you with the withdrawal of ICX to your ETH wallet!)
668a369e87c01da5bfca9851e6ee86d760e17ee7912d77b7dffe8e0cdf63bcb5
 
Send me 5 ETH and I will unlock tokens ICX for you and help bring eth wallet to you
My ETH for payment
0x8e40cAC7F4e5FA4ac81e1127b92C3C8b43501965
 
Write on my mail (criptoman194@gmail.com) after sending eth using your TxHash
 
Thanks. *****

   As you can see , they also give to me PRIVATE KEY of  wallet and actually I can open this wallet , BUT THIS IS SCAM, this is a ETH wallet based on SMART CONTRACT " IF YOU SEND TO THIS WALLET ETH IT'S Automatic transfer ETH balance to other ETH wallte.
   They have scammed 391 ETH until now and you can see on the picture bellow :

 So all member  be wary of it .
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April 11, 2018, 04:06:46 AM
 #2

This is another level scammers have gone to defraud innocent people of their coins and tokens. Thanks for this information. I have seen something of this nature reported by someone, but i never took my time to go through it, not until now. The details you gave caught my attention. We seriously need to be careful. It seems these fraudsters are devising new means on daily basis and i wish that every of their schemes be unfolded for people to be aware and take precautions.

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Dao Thang
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April 11, 2018, 04:24:21 AM
 #3

This is another level scammers have gone to defraud innocent people of their coins and tokens. Thanks for this information. I have seen something of this nature reported by someone, but i never took my time to go through it, not until now. The details you gave caught my attention. We seriously need to be careful. It seems these fraudsters are devising new means on daily basis and i wish that every of their schemes be unfolded for people to be aware and take precautions.
I lost 3 ETH that I did worked very hard to earn, so I have the same thoughts as you, and need to alert people  Embarrassed Embarrassed Embarrassed Embarrassed
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April 11, 2018, 03:04:06 PM
Merited by really01 (1)
 #4

 Dear all member:
 Still have people send ETH to them
 please share this information to all cryptocurrency member to don't have any more victim . please
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April 11, 2018, 03:17:42 PM
 #5

thanks for the update thats why me never believe in any investment now a days before confirming its real or not

BTC for sell face to face in india delhi !
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April 11, 2018, 03:34:51 PM
 #6

I'm sorry about your stolen ETH. Sad
In recent years, in addition to cheating through this fake project, it is explicitly stolen investors' money in large quantities, there are others who try to offend somebody with some spam email that is very similar to the name of a major project in progress.
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April 11, 2018, 03:42:05 PM
 #7

now the more sophisticated technology even phissing is now increasingly crazy, you lose 3 ETH.
I yesterday lost 100k ETN, ETN that said dev high level of security turned out to be broken easily, things like this honestly make me tideak comfortable with the world crypto
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April 11, 2018, 03:44:51 PM
 #8

Guys, how can you believe in such fraud? This is primitive. Now everywhere they say that no one should go to their password and enter their key, except in their personal wallet. Guys, be careful.

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Dao Thang
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April 11, 2018, 03:58:20 PM
 #9

Yes, I was wrong to believe in it, and now I want no more victims, but I still believe in the potential and good in cryptocurrency, share it with your community, get out it from  cryptocurrency market
Iyanu14
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April 11, 2018, 04:00:25 PM
 #10

A great work and researchers from you for uncovering this scamming format to member of bitcointalk forum. This post will wave many noob members because i don't know why anybody will fall for such cheap scam.

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April 11, 2018, 04:04:32 PM
 #11

Thanks to the author for the topic. It will be useful for many, because scammers become more and more. At least I did not even think about the fact that in this way they can be redirected to another wallet
Psynthax
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April 11, 2018, 04:11:08 PM
 #12

Dear all member .
   Current appear fraud by smart contract at the market cryptocurrency, and my is it's victim, so I want to alert to all cryptocurrency member to avoid it.
  I has already received  like bellow :
*****Hello! I will help you to get 75 000 ICX tokens
 
Look at this wallet and log in with your private key
0xA8015DF1F65E1f53D491dC1ED35013031ad25034 ETH
 
PRIVATE KEY of this wallet (ATTENTION! do not transfer your eth to this wallet, your money will be stolen, only I can help you with the withdrawal of ICX to your ETH wallet!)
668a369e87c01da5bfca9851e6ee86d760e17ee7912d77b7dffe8e0cdf63bcb5
 
Send me 5 ETH and I will unlock tokens ICX for you and help bring eth wallet to you
My ETH for payment
0x8e40cAC7F4e5FA4ac81e1127b92C3C8b43501965
 
Write on my mail (criptoman194@gmail.com) after sending eth using your TxHash
 
Thanks. *****

   As you can see , they also give to me PRIVATE KEY of  wallet and actually I can open this wallet , BUT THIS IS SCAM, this is a ETH wallet based on SMART CONTRACT " IF YOU SEND TO THIS WALLET ETH IT'S Automatic transfer ETH balance to other ETH wallte.
   They have scammed 391 ETH until now and you can see on the picture bellow :

 So all member  be wary of it .
It looks like a contract address, the only possible thing to do that through contract address. i have thought about the method will be similar if an ico tried to raised the funds from the investors and basically they are sending ethereum to the contract address and it will be automatically sent to the another ethereum address that has been linked to the contract address.




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Moiyah
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April 11, 2018, 09:47:21 PM
 #13

This is to remind all of us that they've took another step to scam people. It is not your own private key but still you were trapped and allowed yourself to be dazzled. It's a good deed you have warned us about this because there are still people who will still get fraud because of that private key they've sent. unluckily, scammers are very smart nowadays, and they'll do anything just to get money from innocent people.

Let us all beware and be reminded not to fell into this kind of mesh or trick. Dude, 3 eth is not a joke but this a lesson learned for you.

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April 11, 2018, 09:55:54 PM
 #14

Unbelievable what people are doing.Wish there is something that can track this and catch all of them and put them in prison

Dao Thang
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April 13, 2018, 07:32:08 AM
 #15

This is to remind all of us that they've took another step to scam people. It is not your own private key but still you were trapped and allowed yourself to be dazzled. It's a good deed you have warned us about this because there are still people who will still get fraud because of that private key they've sent. unluckily, scammers are very smart nowadays, and they'll do anything just to get money from innocent people.

Let us all beware and be reminded not to fell into this kind of mesh or trick. Dude, 3 eth is not a joke but this a lesson learned for you.
Yes, the number people of fraudsters is on the rise ,recently there are also Fake BTX  on Twitter and they did scam ETH of other member , we need to protect our community !!!
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