Topic: 99.9% provably scam - Pisces.Finance (Read 146 times)

The name of one of the scammers who at least participated in the withdrawal of funds:
- ETH-address: 0x3149808a014eEe4179F26b02D01Ed589155d8d3F
- ETH-address # 2: 0x2E8c05d9AA4A41c2128984095675a1BEfe75Ce27
- Telegram UserName: @bale123
- https://bitcointalksearch.org/user/lymanhhung-2655444
- https://www.youtube.com/channel/UCRaVTp5O0BYNSXsFF1_Ox0g
- Presumably, this swindler is a resident of the Aland Islands.

Also, the fraudster who was involved in cashing out funds has some fake accounts, such as:
- Telegram UserName: @JockerMr (fake)
- https://twitter.com/Quynhnh14865883 (fake)
- https://www.facebook.com/hoanglinhls1996 (fake)

In fact, this confederate of the scammers (or the fraudster itself) is most likely a former bounty hunter. Rather, he was tired of the hard work of an honest bounty hunter and, therefore, he first started using fake accounts and other people's work, which also did not bring him the desired benefit. After that, he decided to commit criminal offenses and became involved in fraudulent projects, or perhaps organize these fraudulent projects.


The wallet 0xE6Fa4C9D105C7cDb6C562bA0caF70b9135c3E4Cb that created the Smart Contract for the Pisces.Finance token (PIS) has only two incoming ETH transactions:
1. Transaction that originated from the Binance exchange and laid the foundation for the 0xE6Fa4C9D105C7cDb6C562bA0caF70b9135c3E4Cb wallet. Such manipulation makes it possible to hide, since only law enforcement agencies have to request personal information about the user of the Binance exchange.
2. Transaction originating from wallet 0x3149808a014eEe4179F26b02D01Ed589155d8d3F, with some financial support, in the amount of 0.05 ETH. This scammer needed little funds to complete the transactions. This time, he didn’t use Binance to save money or time, rather than revealing himself.

YouTube https://www.youtube.com/channel/UCRaVTp5O0BYNSXsFF1_Ox0g
(https://www.youtube.com/watch?v=8GrablUKrr0) - This wallet address 0x3149808a014eEe4179F26b02D01Ed589155d8d3F is indicated in the commentary to this video.
(https://www.youtube.com/watch?v=84xolgv1SGo) - This wallet address 0x3149808a014eEe4179F26b02D01Ed589155d8d3F is indicated in the commentary to this video.

The main page https://pisces.finance/ has the following inscription:
"Please send your ETH to our Private Sales Address below: Our Private Sale Wallet Address: 0xba332224a289358901e613892F90d989f3e3ea31"
Now let's look at the address 0xba332224a289358901e613892F90d989f3e3ea31 ...
23 days ago, the owner of this address sent all their 6.498278 Ether to the third-party wallet address 0xd897d9756848c42076C91639B6008Fb3cAa98F8b. After that, he split this amount into other smaller transactions for other wallet addresses.
Further, he sent another large transaction 6.0045 Ether to the address 0xf95de55bcdfc1e02b9a843a14aa6bdba511141d3. Then he again made some breakdown into small transactions, as well as one larger 5 Ether transfer he sent to the smart contract address 0xB5564feb808b817896CB978cc85e787cfE244C43. The smart contract address 0xB5564feb808b817896CB978cc85e787cfE244C43 is used very rarely, so we can see the output: https://etherscan.io/tx/0xd426b8c685c96cb3f3d0329f4ff3cef3ece10cc981b0de81fbea951309a44b26 exchange  for another cryptocurrency.
After using Bitcoin Suisse, the scammer made a withdrawal:
https://etherscan.io/tx/0x73bb862f5b57f5f7fd91ecb112d885110a33d169969cacc3f1da0c7077296f51
After that, the fraudster made a transaction:
https://etherscan.io/tx/0xda91736a96bcc23961592a10d07754fe10e57b70111f66e10c939d7a3cf3c900
Subsequently, the scammer sent the laundered 5 ETH to the Binance exchange:
https://etherscan.io/tx/0xd077e23a70aeffca2539d1b4ff2dfaa16a9d5e7bf75d576f8f089c151d73f1ef

Reported to Cryptoscamalert
https://cryptoscamalert.com/crypto_scam_report/1100

I had doubts on them ever since I looked at the team members. No LinkedIn accounts.

When I checked on how many people are working under Pisces Finance in their LinkedIn page here, there were none: https://www.linkedin.com/company/piscesfinance/people/

I have observed the behavior of their Telegram, and something's not right. No more updates from the admins. Zero. Nada.

I'm glad that I didn't waste my time participating their bounty campaign.

Doubt it will happen, you can report it to a moderator but it wouldn't have any other results that completely ceasing discussions about it. As for the ones still posting and not making any research about what they are "working" for, it's their own fault.

But now, as much as I would like to keep a serious discussion about it...

Hmm, the account went silent in September 2020, then in December made a single post, the bounty campaign start.
One can't help thinking that the author is also the one handling the project, maybe a bought account?
 

well. I have visited their telegram group and the twitter. There is no update after 25 Dec there. And telegram group is full of shill. Good project, amazing, promising, stronger bla bla project. I have also seen someone is asked in telegram group about the twitter bounty end or not. But there is no answer from the team what I can see. So it's seems team are not serious with their project and or/ maybe already run away.

According to bounty manager bounty should be closed around 7 Jan. But I don't think mod will lock the thread in this case. I think we should give some time to bounty manager to come and announce something regarding the bounty campaign and the project itself.

Report negative trust Bounty  promoting fake bounties.

What happened: as of (01.12.2021) Pisces finance and it's moderation/support team" has ceased contact with hunters and clients alike via there main info hub telegram - https://t.me/PiscesFinance_staking
Website: https://pisces.finance/
Bounty thread: https://bitcointalksearch.org/topic/m.55793389

Domain Name: pisces.finance
Registry Domain ID: 100400830e0e41609a6ed9c33bb2a17b-DONUTS
Registrar WHOIS Server: whois.porkbun.com
Registrar URL: http://porkbun.com
Updated Date: 2020-10-03T20:51:50Z
Creation Date: 2020-09-28T20:51:16Z

Notes: I'd like to point out that the bounty manager changed his name on group, and has not been seen on BCT since the 22nd of December
Profile link: https://bitcointalksearch.org/user/diskodasa-121118

I would also like to request if admins would be so king of locking the thread, as some people may still post thinking the bounty is ongoing.
https://ibb.co/8YcPHq5 - proof of confusion.