holydarkness
Legendary
 Offline
Activity: 2506
Merit: 1400
Yes, I'm an asshole
|
 |
July 21, 2023, 07:13:28 PM |
|
I found on their page new addresses allowed for depositing crypto:
1. TJjzBnVLJjbJRic9JhSqRLYWHcyyMjKjrh USDT-TRC20
2. 0xea5796bcf3f2ff15be2369af8c6278df9680d6f8 USDT-ERC20
3. MDT7CkwTXucXS1VReQumCo9GgGQKfnyNKa LTC-Litecoin
4. 0xea5796bcf3f2ff15be2369af8c6278df9680d6f8 ETH-TRC20
5. 3Lhy4FoCDuExGosmxyrTUpH4zvv4aP1Az1 - BTC
It might be nice and helpful for others if you can add those new addresses to the opening post where it will have a bigger chance of get read by anyone stumbled upon this thread looking about idmining compared to if it's being slipped into the second page of the thread. |
|
|
|
|
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
|
|
|
b3b3ch (OP)
Newbie
Offline
Activity: 32
Merit: 0
|
|
July 22, 2023, 06:14:15 PM |
|
It might be nice and helpful for others if you can add those new addresses to the opening post where it will have a bigger chance of get read by anyone stumbled upon this thread looking about idmining compared to if it's being slipped into the second page of the thread.
I edited my first post and added new addresses. |
|
|
|
|
|
|
|
PX-Z
|
|
July 23, 2023, 10:43:18 PM |
|
I guess it shouldn't come as a surprise they have different exchange accounts on their hands. See how the BTC's were consolidated/sent to different exchanges:
....
With these addresses they just use these exchanges' address directly to their platform and the connections between these scam platform and these exchanges like OKX is getting lower. It would be better if you OP will directly report these to those exchanges, provide screenshots proving they are scammers like the screenshots of asking you another deposit just to withdraw your funds, screenshots of withdrawal page, the deposit address, your transactions using those exchanges. They might not give you a refund at least the exchanges block their accounts and funds there. |
|
|
|
b3b3ch (OP)
Newbie
Offline
Activity: 32
Merit: 0
|
|
July 24, 2023, 10:52:35 AM |
|
I guess it shouldn't come as a surprise they have different exchange accounts on their hands. See how the BTC's were consolidated/sent to different exchanges:
....
With these addresses they just use these exchanges' address directly to their platform and the connections between these scam platform and these exchanges like OKX is getting lower. It would be better if you OP will directly report these to those exchanges, provide screenshots proving they are scammers like the screenshots of asking you another deposit just to withdraw your funds, screenshots of withdrawal page, the deposit address, your transactions using those exchanges. They might not give you a refund at least the exchanges block their accounts and funds there. I send an appeal to OKX. I attached statements of the transactions and screenshots. |
|
|
|
|
b3b3ch (OP)
Newbie
Offline
Activity: 32
Merit: 0
|
|
July 27, 2023, 09:15:26 AM |
|
I guess it shouldn't come as a surprise they have different exchange accounts on their hands. See how the BTC's were consolidated/sent to different exchanges:
....
With these addresses they just use these exchanges' address directly to their platform and the connections between these scam platform and these exchanges like OKX is getting lower. It would be better if you OP will directly report these to those exchanges, provide screenshots proving they are scammers like the screenshots of asking you another deposit just to withdraw your funds, screenshots of withdrawal page, the deposit address, your transactions using those exchanges. They might not give you a refund at least the exchanges block their accounts and funds there. I send an appeal to OKX. I attached statements of the transactions and screenshots. They asked to fill in matrices with tokens flow to OKX. It is a little bit complicated to fill this in. https://www.talkimg.com/images/2023/07/27/QJZmg.jpeg |
|
|
|
|
|
PX-Z
|
|
July 27, 2023, 11:17:09 PM
Last edit: July 27, 2023, 11:30:26 PM by PX-Z |
|
They asked to fill in matrices with tokens flow to OKX. It is a little bit complicated to fill this in.  Check your wallet to see the transaction id. Then fill the form as what it is, the input address (is your address), output address (is the scammer's address)Now since the scammer use the OKX address directly then that's what you will input there. |
|
|
|
holydarkness
Legendary
Offline
Activity: 2506
Merit: 1400
Yes, I'm an asshole
|
|
July 28, 2023, 11:41:55 AM |
|
They asked to fill in matrices with tokens flow to OKX. It is a little bit complicated to fill this in. Was about to address this matter yesterday, but I got a bit swamped. As I previously said, address digging is not my forte, but if you can provide a transaction ID ["transaction hash"] on the table, I'll see what I can do, or perhaps others can help fill the fields for you. But to do that, we'll need one of the TX ID as that's the first step to begin the trace. |
|
|
|
|
CryptSafe
|
|
July 28, 2023, 12:06:29 PM |
|
Cloud mining sites are usually the same. They first entice you to think that they are genuine making you want to invest more on their scam site. After they had allowed you withdraw you think they are genuine and want to reinvest more money then they would scam you and start telling you stories of referrals and increasing of level so you could be free to withdraw at any point in time. All these are just their strategic planning to scam people hence I do not bother getting myself involved with anything cloud mining.
I see you have already started the process of presentation of proof that they are scammers. Your transaction hash would be of good help and possibly if you get the money that would be nice but if not that's no problem but as long as you have reported that wallet address, it would be blacklisted and blocked on the exchange and they would not be able to have access to it again.
|
|
|
|
b3b3ch (OP)
Newbie
Offline
Activity: 32
Merit: 0
|
|
July 28, 2023, 06:33:46 PM |
|
Was about to address this matter yesterday, but I got a bit swamped. As I previously said, address digging is not my forte, but if you can provide a transaction ID ["transaction hash"] on the table, I'll see what I can do, or perhaps others can help fill the fields for you. But to do that, we'll need one of the TX ID as that's the first step to begin the trace. Transaction hashes below. BTC d3d85b8babf8110f7cb2871b1fe9229fdcea5305109f146337f4b27705d5c93c TRON USDT 23130b671457c2ea90e4dafacc848606190f50beff22c1ee8092eaf708f10e37 d9078905381192f00314fcde458b845b853d5cf197fad73d2fa73bc375b3f41b 7b7ac64b29dec8b4ac34fe6a4a6a42388d457220d879ef1e24802a1b163d2e0d 5a46a9c8b6b5a62abe801184a2e6c1a91131c49f34866637c13396c17ac20896 c4381a3612ffd24682cc85e86ec7148aa3dabf2441cfad98ef658aeb8859c656 63e4f3b9e3ddb799b596fd08724762f5141116a1a015289ab60478eda514bac1 6e82bb3910f9f79359377fcc417fbe16b09bdea0b917636d84009bd46c9806d6 e195b78c46a38a2f1223c95c6a9e1c8caa2013618073c0f01ecc08415f014e7e |
|
|
|
|
|
|
holydarkness
Legendary
Offline
Activity: 2506
Merit: 1400
Yes, I'm an asshole
|
|
July 30, 2023, 05:01:17 PM |
|
Transaction hashes below.
BTC
d3d85b8babf8110f7cb2871b1fe9229fdcea5305109f146337f4b27705d5c93c
TRON USDT
23130b671457c2ea90e4dafacc848606190f50beff22c1ee8092eaf708f10e37
d9078905381192f00314fcde458b845b853d5cf197fad73d2fa73bc375b3f41b
7b7ac64b29dec8b4ac34fe6a4a6a42388d457220d879ef1e24802a1b163d2e0d
5a46a9c8b6b5a62abe801184a2e6c1a91131c49f34866637c13396c17ac20896
c4381a3612ffd24682cc85e86ec7148aa3dabf2441cfad98ef658aeb8859c656
63e4f3b9e3ddb799b596fd08724762f5141116a1a015289ab60478eda514bac1
6e82bb3910f9f79359377fcc417fbe16b09bdea0b917636d84009bd46c9806d6
e195b78c46a38a2f1223c95c6a9e1c8caa2013618073c0f01ecc08415f014e7e
I understand correctly that all of those tron hashes are from what you send to TFZHB2H7MuXXNruXvbvVKTSweaj2NxD6LP? Given on the opening post you said that you also send funds at a later time to TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R, can you perhaps provide the tx hash for the ones on wx9R? Given they're the ones labelled as OKX's, maybe it'll give us a direct and shorter field to fill on the table |
|
|
|
b3b3ch (OP)
Newbie
Offline
Activity: 32
Merit: 0
|
|
July 30, 2023, 08:07:03 PM |
|
Transaction hashes below.
BTC
d3d85b8babf8110f7cb2871b1fe9229fdcea5305109f146337f4b27705d5c93c
TRON USDT
23130b671457c2ea90e4dafacc848606190f50beff22c1ee8092eaf708f10e37
d9078905381192f00314fcde458b845b853d5cf197fad73d2fa73bc375b3f41b
7b7ac64b29dec8b4ac34fe6a4a6a42388d457220d879ef1e24802a1b163d2e0d
5a46a9c8b6b5a62abe801184a2e6c1a91131c49f34866637c13396c17ac20896
c4381a3612ffd24682cc85e86ec7148aa3dabf2441cfad98ef658aeb8859c656
63e4f3b9e3ddb799b596fd08724762f5141116a1a015289ab60478eda514bac1
6e82bb3910f9f79359377fcc417fbe16b09bdea0b917636d84009bd46c9806d6
e195b78c46a38a2f1223c95c6a9e1c8caa2013618073c0f01ecc08415f014e7e
I understand correctly that all of those tron hashes are from what you send to TFZHB2H7MuXXNruXvbvVKTSweaj2NxD6LP? Given on the opening post you said that you also send funds at a later time to TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R, can you perhaps provide the tx hash for the ones on wx9R? Given they're the ones labelled as OKX's, maybe it'll give us a direct and shorter field to fill on the table I'm sorry I confused you. I was depositing USDT only to TFZH..D6LP. I thought I used TM1zz..wx9R too, but I didn't. I wanted to write that scammers changed the IDM deposit address to TM1zz..wx9R later on. I feel stupid, probably because of the loss of money stress  However, my colleague said he used that address. I asked for his TX IDs. I don't know if this can help with my appeal to OKX. I'm trying to check if those two addresses are anyhow connected. |
|
|
|
|
b3b3ch (OP)
Newbie
Offline
Activity: 32
Merit: 0
|
|
August 02, 2023, 07:55:53 AM |
|
That's it for OKX's help. If the money wasn't sent from OKX, they can't help. We have investigated your account and found that the reported address does not belong to OKX. Therefore, we are unable to take any further action on that matter. However, we recommend that you immediately contact your local law enforcement and file a report of the incident. They can help investigate the matter and take necessary actions to recover your funds.Police in my country is very clumsy. I can't call or email them and ask about the progress of the investigation. They must initiate every contact. I will go there and see if I can kiss the door handle. I reported to OKX this BTC money flow from my Revolut account to OKX address, among others: https://www.talkimg.com/images/2023/08/02/G2Gc2.png |
|
|
|
|
holydarkness
Legendary
Offline
Activity: 2506
Merit: 1400
Yes, I'm an asshole
|
|
August 02, 2023, 10:05:45 AM |
|
My apology for the [too] late response, OP, life gets the better of me. I was addressing to several other threads and when I am about to get to yours, I got distracted by matters that require my attention. If it worth, I was intending to reply to your post about since you were not depositing to TM1Z...wx9R and the address you send your fund to was not one of OKX addresses, then OKX will not be able to do anything, and that to pull a connection between TFZH..D6LP to TM1Z...wx9R might be very time consuming as anyone will need to check 50-something pages worth of transaction, and that if your friend has a tx hash, then it'll be better if he's the one submitting the complaint as he's the one directly affected, OKX most likely would want him to be the one raising the request of fund freezing. But... I figure OKX's reply to you topped all of my comment above. For this part, though, [...] I reported to OKX this BTC money flow from my Revolut account to OKX address, among others:  I understand that you send them this after they give the conclusion of their investigation [" we have investigated ... to recover your fund"]? |
|
|
|
b3b3ch (OP)
Newbie
Offline
Activity: 32
Merit: 0
|
|
August 02, 2023, 08:36:22 PM |
|
My apology for the [too] late response, OP, life gets the better of me. I was addressing to several other threads and when I am about to get to yours, I got distracted by matters that require my attention. If it worth, I was intending to reply to your post about since you were not depositing to TM1Z...wx9R and the address you send your fund to was not one of OKX addresses, then OKX will not be able to do anything, and that to pull a connection between TFZH..D6LP to TM1Z...wx9R might be very time consuming as anyone will need to check 50-something pages worth of transaction, and that if your friend has a tx hash, then it'll be better if he's the one submitting the complaint as he's the one directly affected, OKX most likely would want him to be the one raising the request of fund freezing. But... I figure OKX's reply to you topped all of my comment above. For this part, though, I understand that you send them this after they give the conclusion of their investigation [" we have investigated ... to recover your fund"]? I'm happy to see you again  I appreciate your help. OKX responded to my appeal: In order to proceed with the next course of action more effectively, we kindly request you to provide the following information to help us gain a clearer understanding of the entire incident:
1. The victim's transaction hash value and a screenshot of the transaction's withdrawal record (not a block record screenshot).
2. The transaction address of the fraudster/hacker.
3. The amount of financial loss incurred by the victim.
4. A comprehensive description of the complete incident of fraud or hacking.
5. The complete block transaction record process from the initial fraudulent/hacked transaction to the Okx account address.I filled in all five points as required, including the filled-in money flow matrix: https://www.talkimg.com/images/2023/08/02/GaX8H.pngUnfortunately, they responded below the initiating account(my Binance account) was not OKX, so they could not help without a law order or warrant, even if the end address is OKX. It is sad because the police didn't even send me confirmation whether they will or will not investigate my case. I've been waiting since May for them to respond  Dear Sir/Madam,
We are sorry to hear that you have fallen victim to a scam and transferred your funds to an address that does not belong to OKX. We understand how distressing and frustrating this can be, and we want to assure you that we are here to help you in any way we can.
We have investigated your account and found that the reported address does not belong to OKX. Therefore, we are unable to take any further action on that matter. However, we recommend that you immediately contact your local law enforcement and file a report of the incident. They can help investigate the matter and take any necessary actions to try to recover your funds.
Also, kindly make a report to your local law enforcement authorities, and ask them to email us on your behalf at enforcement@okx.com, as per our https://www.okx.com/support/hc/en-us/articles/360021858931-Law-Enforcement-Request-Guide.
We may also be able to provide certain documents and information to said local law enforcement authorities to assist with their investigation. We trust the above is helpful, and we look forward to receiving a request from your local law enforcement authorities. We hope that you will take the necessary steps to protect yourself from any future scams or fraudulent activities. If there is anything else we can do to assist you, please do not hesitate to let us know. |
|
|
|
|
holydarkness
Legendary
Offline
Activity: 2506
Merit: 1400
Yes, I'm an asshole
|
|
August 03, 2023, 09:13:09 AM |
|
[...]
So, in other words, OKX is a dead end and they will not proceed to freeze the account due to insufficient materials? I am sorry to hear that. But for what it worth, OKX was a far fetched method, anyway, since [as previously said] there's a huge chance they can't recover your fund, only freezing their account, and the KYC will quite likely to be a fake one too. |
|
|
|
b3b3ch (OP)
Newbie
Offline
Activity: 32
Merit: 0
|
|
August 03, 2023, 01:17:02 PM
Last edit: August 03, 2023, 03:21:15 PM by b3b3ch |
|
[...]
So, in other words, OKX is a dead end and they will not proceed to freeze the account due to insufficient materials? I am sorry to hear that. But for what it worth, OKX was a far fetched method, anyway, since [as previously said] there's a huge chance they can't recover your fund, only freezing their account, and the KYC will quite likely to be a fake one too. The problem is I made the first deposit from Binance and not from OKX. I understood if I had deposited from my OKX account and there was any OKX account involved along the money flow, then they would pick that up. They can pick it up still, but they need an official warrant from local law enforcement. My local law enforcement it's reacting slowly. I don't even know if they will start an investigation or not. https://cloud.screenpresso.com/Iw1mb/2023-08-03_15h02_06.png |
|
|
|
|
holydarkness
Legendary
Offline
Activity: 2506
Merit: 1400
Yes, I'm an asshole
|
|
August 03, 2023, 04:17:00 PM |
|
The problem is I made the first deposit from Binance and not from OKX. I understood if I had deposited from my OKX account and there was any OKX account involved along the money flow, then they would pick that up. They can pick it up still, but they need an official warrant from local law enforcement. My local law enforcement it's reacting slowly. I don't even know if they will start an investigation or not.  I don't think I understand what OKX's stance on this. Weren't on this table's pipeline, all they require you is to fill the victim's address, disregarding the source? And now they require an official warrant because the chain of transactions begin with a deposit from a binance address? |
|
|
|
b3b3ch (OP)
Newbie
Offline
Activity: 32
Merit: 0
|
|
August 03, 2023, 07:12:17 PM |
|
I don't think I understand what OKX's stance on this. Weren't on this table's pipeline, all they require you is to fill the victim's address, disregarding the source? And now they require an official warrant because the chain of transactions begin with a deposit from a binance address? Yes, this is what I understood from the email :/ I'm going to ask them so they say this explicitly. |
|
|
|
|
|
