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Author Topic: [SOLVED] AmaZix's SCAM! This guys stole my tokens  (Read 410 times)
Borracha (OP)
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July 02, 2018, 04:11:59 PM
Last edit: July 03, 2018, 09:14:25 AM by Borracha
 #1




Scammer: @Mei_01

I joined Cardstack's signature campaign in January. These people did not pay me because they changed my Ethereum adress on the spreadsheet.

The campaign manager is taking me out of the Telegram instead of talking to me because he knows stole my tokens!

He changed my Ethereum adress and paid this adress (NEW AND FAKE ADRESS There is no Ethereum in this address): 0x11CF12560F54225Aa4bA0AEf49ae35C696b2C8CF  

He showed me this screen display. He tried to hide this Ethereum address. This is not my Ethereum address. This address is new!

It's a pity that Amazix makes such a fraud.

I only have 2 Ethereum addresses and this certainly not one of my Ethereum addresses!




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Shahrul09
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July 02, 2018, 05:31:21 PM
Last edit: July 03, 2018, 02:17:48 AM by Shahrul09
 #2

Scammer: @Mei_01

I joined Cardstack's signature campaign in January. These people did not pay me because they changed my Ethereum adress on the spreadsheet.

The campaign manager is taking me out of the Telegram instead of talking to me because he knows stole my tokens!

He changed my Ethereum adress and paid this adress (NEW AND FAKE ADRESS There is no Ethereum in this address): 0x11CF12560F54225Aa4bA0AEf49ae35C696b2C8CF  





Hello there,


After checking the spreadsheet
There are no alteration in any of the ETH address of any participants,
The General Rules of Cardstack program also mention that No ETH address will be entertain.
We need to blur out the eth address due to GDPR


We gave you the full original etherscan txn for you to check that the cradstack token already been sent to this address,
https://etherscan.io/address/0x11CF12560F54225Aa4bA0AEf49ae35C696b2C8CF#tokentxns

This is the address you registered with during the beginning of bounty.



Why no ETH and New wallet is an issue?
This is the address you claim to be yours, this is also an empty one.


https://etherscan.io/address/0xe7570eBE41616eE8B457b6c1F44468765522f107




Kindly try to check all your wallet.
This is one of the problem if user use too many eth address and cant even know which one is their and where is the private keys.

Thank you and have a nice day.
Borracha (OP)
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July 02, 2018, 05:37:15 PM
Last edit: July 02, 2018, 06:08:29 PM by Borracha
 #3

Hello there,


After checking the spreadsheet log.
There are no alteration in any of the ETH address of any participants,
The General Rules of Cardstack program also mention that No ETH address will be entertain.
We need to blur out the eth address due to GDPR




We gave you the full original etherscan txn for you to check that the cradstack token already been sent to this address,
https://etherscan.io/address/0x11CF12560F54225Aa4bA0AEf49ae35C696b2C8CF#tokentxns

This is the address you registered with during the beginning of bounty.



Why no ETH and New wallet is an issue?
This is the address you claim to be yours, this is also an empty one.

https://etherscan.io/address/0xe7570eBE41616eE8B457b6c1F44468765522f107




Kindly try to check all your wallet.
This is one of the problem if user use too many eth address and cant even know which one is their and where is the private keys.

Thank you and have a nice day.


I have not posted a message since April 14th. They stole my tokens when they didn't see me active.

From December 27, 2017 I use this address 0xe7570eBE41616eE8B457b6c1F44468765522f107


and this is my first signature campaign.

I can prove it. Do not you see how many backup files are? I have not lost my private key or my address.



Shahrul09
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July 02, 2018, 06:08:08 PM
 #4

We will dig deeper and investigate this more upon your request.
I hope we can communicate and solve this problem in a proper way.
Feel free to PM me anytime while we check deeper into this.
We regret any inconvenience caused by the delay 

Thank you.
muzkle
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July 02, 2018, 06:15:54 PM
Last edit: July 02, 2018, 06:34:29 PM by muzkle
 #5

We will dig deeper and investigate this more upon your request.
I hope we can communicate and solve this problem in a proper way.
Feel free to PM me anytime while we check deeper into this.
We regret any inconvenience caused by the delay  

Thank you.


I have not been active for a long time, i didn't received my tokens.

What is my Ethereum adress on the spreadsheet?

Borracha (OP)
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July 02, 2018, 07:38:45 PM
 #6

Holy shit.

Why did you add more administrators to the Cardstack Telegram Group? To erase people's messages? I'm sure many people are having problems.

If you don't have a problem, why did you delete people's messages? Why did you add more admins?

muzkle
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July 03, 2018, 09:11:56 AM
 #7

We will dig deeper and investigate this more upon your request.
I hope we can communicate and solve this problem in a proper way.
Feel free to PM me anytime while we check deeper into this.
We regret any inconvenience caused by the delay  

Thank you.


I have not been active for a long time, i didn't received my tokens.

What is my Ethereum adress on the spreadsheet?

https://etherscan.io/tx/0x379a41613d9e77245ca2bde50ece8213a8536c516d6bc07709352761e251ef1c

Borracha (OP)
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July 03, 2018, 09:12:31 AM
 #8

Mei didn’t even try to listen to me, when i needed their help to investigate and solve the situation, she just banned me from all Amazix campaigns and telegram channel for no reason. But apparently i was right and after all this mess, they decided to pay me. Just because of Mei’s weird rude attitude, i won’t join any campaign of Amazix from now on.

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