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/2b3dd5c23be7ca858bdfd93cc332274b2589f96edd0a2d4e939dbd38ffc200ecNext look here
https://explorer.azartpay.com/address/B3iYXrUn5wsvi6gHEFbs1GXoZ2yRNfHg81http://joxi.ru/YmEq7X5HwBnRwmWhen 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.