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Author Topic: CRYPTO-BRIDGE.ORG - ILLEGAL ACTIONS. SCAM?  (Read 418 times)
AzartPay
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February 05, 2019, 04:05:38 PM
Merited by kurbeks (1)
 #1

I would like to share 100% reliable information that Exchange Cryptobride is a SCAM.
Now they decided to trick around 40 coins on their exchange and close it, since the situation on the market is complicated, the liquidity dropped.
We are warning you that, most likely, they will do everyone out soon.

What happened in sequence:  

 1. The administration of cryptobridge writes us that someone has made “double spending” and credited 312754 Azart coins which in fact don’t exist.
 2. Exchange’s administrator asks us to make amends for “double spending” with our coins.
 3.We decide to make swap and hardfork. They encourage it.
 4. We receive coins that participated in “double spending” from them. It can be seen in correspondence.
 5. We receive 70000 coins more at swap, though it couldn’t have happened if double spending transactions were carried out by an intruder and they didn’t have these coins.
 6. We made search through accounts – this account doesn’t exist on their exchange
 7. They are making from 40 to 200 confirmations from 40 more coins on their exchange – and we have grounds for believing that they acted the same way with them.
 8. Bottom line: perhaps there was no double spending, they just translated transaction to the network, then sent those coins to themselves in order to show us that someone did it, and perhaps, they were thinking that we don’t know much about the blockchain system and just wanted to take on the money.

An intruder couldn’t have made double spending from a wallet on exchange as so as the exchange doesn’t provide data for that.

http://joxi.ru/1A5R6DYFDz9Por    The beginning of the dialogue, the exchange blames us in “Double spending” and asks money from us
http://joxi.ru/l2Z3DWqczR017A  Here we ask a question that if coins didn’t come to them, how they could sell them on exchange?
http://joxi.ru/brRdb0xh7L0WB2  The question is: why user could buy coins from them if coins hadn’t come to them.
http://joxi.ru/nAyejW1cgaZL4A Here they write that “Exploit” was used. Even though there could be no “Exploit”
http://joxi.ru/KAgE31VhENoBxm Here they write the exact amount of “Double spending” – that is 312754 of Azart
http://joxi.ru/LmG7NkWswgMXjm Here they write that they have no coins in the wallet, however later somehow they turn out to have 298640.91534954 coins (512735 - 298640 = 214095 lost coins, but not 312754)
http://joxi.ru/E2pM8GZt74KQkA  They show already another balance
http://joxi.ru/bmoB7MKu37R84r  They show transactions, there are links to them below
http://joxi.ru/V2VGVz7Hd8wQ7A   They agree on swap
http://joxi.ru/krD7ynQsKgRlNA  512735 coins is all the deposit of cryptobridge users
http://joxi.ru/DrlEkJWhVG9XYm  Request for new wallet for coins swap
http://joxi.ru/vAWVwQ8hgB7Nk2  Preparation to swap
http://joxi.ru/eAO5jgOS96JWEm They send 161400 coins on the address that we gave from the intruder’s site, however, in fact, that is their address
http://joxi.ru/a2X7P5NswlNvgm  Here they write that they sent these coins from the address that was used for double spending. But it turns out that they had the coins?
Then what does it have to do with us? What does that mean?

In bitshares all the accounts’ balances are shown. Regardless of how much and where the funds were transferred, the balances will be visible.

So we look at these balances with accounts:
 http://joxi.ru/KAgE31VhE5gEEm all coin here and accounts. But no account with 161400 coins here.
 http://joxi.ru/LmG7NkWswBRwlm
 http://joxi.ru/YmEq7X5HwGZwGm
 http://joxi.ru/E2pM8GZt7vB7VA
 http://joxi.ru/v297K5YsZ4GZnr
 http://joxi.ru/gmvjGQXSqexqgm
 http://joxi.ru/Vrwp05xI7oK7Lm



"Double spend" transactions
(fake) 20193.00000000 https://explorer.azartpay.com/tx/5154c6d80d3cb2047abda3e5cd32c1b11f85323cfdbab154e35c62a423b5196e
(real) 20193.00000000 https://explorer.azartpay.com/tx/3f97ef0d565e0cd42a12ed48bb4da10471cb22deaca7a2c27990d89662c223a5

(fake) 10110.00000000 https://explorer.azartpay.com/tx/44f6ecad866a787660c4291d379005c06b7fb044c00563d55d540ce5ab731ba3
(real) 10110.00000000 https://explorer.azartpay.com/tx/12ca7abe633bb518baf5b60d9976c4c34cd0225d8a60e58238277896501e1895

(fake) 40359.00000000 https://explorer.azartpay.com/tx/dbb8c2fd5c26696a11c25317633abf3a16cdc445621199f2c8bf4b687259cc7a
(real) 40359.00000000 https://explorer.azartpay.com/tx/aecb4179d8b56e223d5718cd09652f5c29acd4305ac0dde520a653ee90f6c666

(fake) 80692.00000000 https://explorer.azartpay.com/tx/a48af7e1c80ee2326ff206c28da5fffa7d328ad72da6fef5fdb780bde1d6b9c2
(real) 80692.00000000 https://explorer.azartpay.com/tx/0e8e9c6181edd7d656db68408f426a1ba6ced67ed09307213c7c7e4d70c5c922

(fake) 161400.00000000 https://explorer.azartpay.com/tx/497d7ac32f9c0209bab8cd020fe7fb35284f27a63a0e8916011f5ef70a97627c
(real) 161400.00000000 https://explorer.azartpay.com/tx/2b3dd5c23be7ca858bdfd93cc332274b2589f96edd0a2d4e939dbd38ffc200ec


Next look here
https://explorer.azartpay.com/address/B3iYXrUn5wsvi6gHEFbs1GXoZ2yRNfHg81

http://joxi.ru/YmEq7X5HwBnRwm
When forming 161400 there was a transaction of 80692.00000000, meanwhile the transaction of 161400 and also these coins belonged to the wallet of the cryptobridge itself.
If there had been a real double spending, then there should have been not a single coin at their possession, in fact, they own 161 thousand.

I call on everyone who suffered from this exchange following the same scheme to write here, and we file a fraud complaint.

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AzartPay
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February 05, 2019, 04:12:31 PM
Last edit: February 05, 2019, 05:29:49 PM by AzartPay
 #2

At the moment, we have agreed with exchange Dexas, they assume the obligation to refund the balances of all users Cryptobridge, as 2.02.2019 https://pastebin.com/CCKyAWqP was released the assets to the users according to their balance sheets at the exchange Cryptobridge in the form of asset DEXAS.AZART.
You can request the withdrawal of coins in your personal account from the same accounts.

https://ex.dex.as or https://ex.dexas.io

support@azartpay.com

     A Z A R T (x17)   ▬▬▬▬▬▬▬   CRYPTOCURRENCY FOR THE GAMBLING INDUSTRY
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February 06, 2019, 08:30:16 AM
 #3

Dear Azart users, you can get your coins on the exchange from the message above.

     A Z A R T (x17)   ▬▬▬▬▬▬▬   CRYPTOCURRENCY FOR THE GAMBLING INDUSTRY
                                             A p p  Download   ▬▬▬▬▬▬▬   Google Play | App Store     [ WEB VERSION ]                   >>> BUY COINS <<<
         F o l l o w  us   ▬▬▬▬▬▬▬   ◾ WHITEPAPERTELEGRAMDISCORDTWITTER
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February 06, 2019, 02:27:15 PM
Merited by BitcoinPappi (1)
 #4

We do not appreciate this slanderous approach to resolving the matter, and have published our official response.

https://crypto-bridge.org/2019/02/05/azart-update/

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February 06, 2019, 10:45:42 PM
 #5

Cb so far, nothing has shown or proven. We have all the evidence to prove Cb's guilt. We are looking for developers who have faced a similar problem and are preparing a collective action against Cb.

     A Z A R T (x17)   ▬▬▬▬▬▬▬   CRYPTOCURRENCY FOR THE GAMBLING INDUSTRY
                                             A p p  Download   ▬▬▬▬▬▬▬   Google Play | App Store     [ WEB VERSION ]                   >>> BUY COINS <<<
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February 07, 2019, 05:05:22 PM
 #6

We've updated our response which has abundant information.

https://crypto-bridge.org/2019/02/05/azart-update/

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February 07, 2019, 06:09:06 PM
 #7

We've updated our response which has abundant information.

https://crypto-bridge.org/2019/02/05/azart-update/


What? Do you have  full time developers hired? If no, I am not willing to work for you, your article is stupid, your decentralysed exchange has nothing to do with decentralysation.

CryptoBridge should assume the mistake and the blackmail attempt against Azar.
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February 07, 2019, 09:24:58 PM
 #8

I don't want to offend you and sorry in advance if it would be too harsh for you, but crypto-bridge is an exchange exclusively for shitcoins. What did you expect from them? Even the most reliable exchanges can cheat and they have a full spectrum of methods to do it.


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BitcoinPappi
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February 08, 2019, 10:08:31 AM
 #9

Azart is a shitcoin that got attacked and refused to complete the swap from the looks of it.  Thank God for crypto winter it will kill scams and projects  like these.  CB is a decent exchange , have used it before with no issues.
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February 11, 2019, 08:41:57 AM
 #10

Cryptobridge is not a scam exchanger,
I even used it to receive a gift from masternode,
and until now it is still safe, there may be interference or there is the latest update.
always updated on the channel cryptobridge discord. because every update is posted there.

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February 13, 2019, 02:58:05 AM
 #11

We do not appreciate this slanderous approach to resolving the matter, and have published our official response.

https://crypto-bridge.org/2019/02/05/azart-update/
How about u start banning coins who are proven to be washtrading on your exchange over and over again, prime example is now Blacer Coin which has the same devs as previous LPC, LGS and one other coins name I can't remember right now. Easy earnings if u just take rediculous listing fees from ICO's who come and washtrade their earnings and then dissapear to create the next scam. Same goes for your wallet update policy, hope you'll be held accountable for your actions.

AzartPay
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February 13, 2019, 10:03:23 AM
 #12

Cryptobridge is not a scam exchanger,
I even used it to receive a gift from masternode,
and until now it is still safe, there may be interference or there is the latest update.
always updated on the channel cryptobridge discord. because every update is posted there.

Just look at the first message. Screens and etc. - what you need more? Yes, now they not going to exit, but if they can do things like that with coins like us, can you imagine what will at future?

     A Z A R T (x17)   ▬▬▬▬▬▬▬   CRYPTOCURRENCY FOR THE GAMBLING INDUSTRY
                                             A p p  Download   ▬▬▬▬▬▬▬   Google Play | App Store     [ WEB VERSION ]                   >>> BUY COINS <<<
         F o l l o w  us   ▬▬▬▬▬▬▬   ◾ WHITEPAPERTELEGRAMDISCORDTWITTER
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February 14, 2019, 04:08:16 PM
 #13

crypto bridge is a scam. and i wrote it long time ago
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February 14, 2019, 10:14:10 PM
 #14

I would side with Cryptobridge on this, the Azart devs probably didn't even read the listing guidelines:

Quote
Per our listing policy and terms of service, we require projects to reimburse the gateway with the sum created in such exploit to ensure users are able to withdraw their assets.

worth reading their version: https://crypto-bridge.org/2019/02/05/azart-update/
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February 18, 2019, 06:12:27 AM
 #15

Administrators good afternoon. I mining Your AZART, created masternodes. Maintained your network for several months. Now you create another network on a different algorithm, and the old network is thrown together with me and those like me. After such actions, I can’t name you, except scammers. AZART SCAM !!!!!
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February 19, 2019, 09:30:24 PM
 #16

AZART - SCAM!
details:
eng https://bitcointalk.org/index.php?topic=5112010
rus https://bitcointalk.org/index.php?topic=5112012
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February 20, 2019, 10:11:41 PM
 #17

I saw your project, it looks more suspicious than CryproBridge! It's unfounded that accusation on your part, why did you moderate your thread being a newbie? Are you afraid to read truths? Roll Eyes Anyway, you should look for your space somewhere else. So I don't think CryptoBridge is looking for you for business.

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February 20, 2019, 10:16:42 PM
 #18

We do not appreciate this slanderous approach to resolving the matter, and have published our official response.

https://crypto-bridge.org/2019/02/05/azart-update/
How about u start banning coins who are proven to be washtrading on your exchange over and over again, prime example is now Blacer Coin which has the same devs as previous LPC, LGS and one other coins name I can't remember right now. Easy earnings if u just take rediculous listing fees from ICO's who come and washtrade their earnings and then dissapear to create the next scam. Same goes for your wallet update policy, hope you'll be held accountable for your actions.

I think they will not do that. They are earning money from that kind of trading. Many exchanges are accepting such kind. They are not alone in this situation. But with regards to azart, I believe CB had done their part already.

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February 28, 2019, 03:21:38 PM
 #19

Good day to all. I made several posts here about the fact that I had masternods on the X11 algorithm and I was left with them. So I want to tell everyone that the coins have changed to me at X17 1: 1 and I have not lost anything. This act, in my opinion, proves that the managers of the AZART project value their reputation and are very serious about the development of the project. And I recommend everyone to join the AZART community !!!


Дoбpый дeнь вceм. Я paнee cдeлaл нecкoлькo пocтoв здecь o тoм, чтo y мeня ecть мacтepнoды нa aлгopитмe X11, и я ocтaлcя c ними в нeyдeл. Пoэтoмy я xoчy cкaзaть вceм, чтo мoнeты мнe зaмeнили нa X17  aлгopитм 1: 1, и я ничeгo нe пoтepял. Этoт фaкт, нa мoй взгляд, дoкaзывaeт, чтo pyкoвoдитeли пpoeктa AZART дopoжaт cвoeй peпyтaциeй и oчeнь cepьeзнo oтнocятcя к paзвитию пpoeктa. И я peкoмeндyю вceм пpиcoeдинитьcя к cooбщecтвy AZART !!!
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March 02, 2019, 01:39:44 AM
 #20

Is everyone blind, cryptobridge just scammed the users lol. They dont care about their community or the errors in their code, they care only about fees.

May I know how even if your system ask for 20 confirmations they still could do a double spent? Who's fault is here?

Even if their source code was bugged with the most obvious exploit, does cryptobridge seriously verify the projects applying? Or just accepting them?

What the fuck is wrong with this forum supporting these type of scam exchanges?
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