QUANTSTAMP - Phishing during ICO - 60 ETH stolen - Bounty of 5 ETH

Qunenin

hero member

Activity: 966

Merit: 506

Quote from: Par Paranga on November 20, 2017, 11:38:45 AM

https://etherscan.io/address/0x95869cee6f20f44940f8eebb2f1bd2db804c531c is a fake ETH address, used by a robber
during the Quantstamp ICO of 17 November 2017

Via Phising initiated via the dedicated Telegram channel, myself and 8 other people were directed to this fake URL: https://ethercsan.io/address/0x95869cee6f20f44940f8eebb2f1bd2db804c531c

Please join forces to reclaim all these stolen ETH!

The scammer also created and used false ERC20 tokens, in an effort to convince the 9 Phissing victims to use this FAKE address during the ICO.

I start with a bounty of 5 ETH, for any person who can help to track the person behind this SCAM.

If the other victims read this message please respond, so that we can increase the bounty.

The real address to use during the ICO was : 0xaD41548Fa92921597Da3AE783a330396B47Cba3C

Best regards

P.P.

Well, sorry to hear yet another scam attempt in the name of ICO. I think you will be able to catch the real scammer because you only have his ETH address and that is insufficient to detect any person. This is one feature of digtial currency which is being misused a lot by scammers as they know they do not have their identity associated with the ETH BTC addresses and they do crime with much more confidence.

Rexler

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Activity: 616

Merit: 12

The Standard Protocol - Solving Inflation

Quote from: Anonymous Kid on November 26, 2017, 07:13:07 AM

Quote from: nsasuiteb on November 20, 2017, 12:35:43 PM

You can do nothing Cry

60 eth is actually nothing in this space, because of multi signature wallet contract issues, projects lose millions of dollars and they did nothing because it is impossible to do anything normally Embarrassed

Agreed. Unfortunately, the amount lost is peanuts compared to the other things going on in the space. The best thing to do is learn from this and remember; ALWAYS CHECK THE LINKS.

The issue of theft and scams is a major problem in the crypto space. I've come to realize that being decentralised means there's no central entity that can help track and recover stolen funds. We'd have to be careful.

Anonymous Kid

member

Activity: 183

Merit: 25

Quote from: nsasuiteb on November 20, 2017, 12:35:43 PM

You can do nothing Cry

60 eth is actually nothing in this space, because of multi signature wallet contract issues, projects lose millions of dollars and they did nothing because it is impossible to do anything normally Embarrassed

Agreed. Unfortunately, the amount lost is peanuts compared to the other things going on in the space. The best thing to do is learn from this and remember; ALWAYS CHECK THE LINKS.

Par Paranga

newbie

Activity: 32

Merit: 0

The wallet with my stolen ETH is still moving the 1000 ETH from wallet to wallet :

https://etherscan.io/address/0xf94edfc8acd9deefc3ac024e61c3a889fb8e14fd

Is there someone who can explain this technique of the cyber criminal.
Is he afraid that the 1000 ETH are staying to long to a wallet ?

Par Paranga

newbie

Activity: 32

Merit: 0

He is shuffling these 1000 ETH from wallet to wallet 24/7.
Creating new wallets automatically with Smart Contracts, I suppose
It looks like that he is on the run on the Etherium Blockchain...
I wonder if it is programmed to keep the shuffle of this criminals wallet ongoing 24/7.

Nov-22-2017 04:17:06 PM +UTC
https://etherscan.io/address/0x7959ce51b1a0c6bd4b84e8e49340d1c843618afd
https://etherscan.io/address/0x739432e066fdc59c660e70e14fe30922d8e970a6

Par Paranga

newbie

Activity: 32

Merit: 0

Par Paranga

newbie

Activity: 32

Merit: 0

Hi in the ICO url, I just want to show you this specific sentence:
"Whitelist was available till the 10th of November with the necessary registration in their Telegram channel and verification via the email address. There is Know Your Customer (KYC). "

I never used Telegram before, I just did what was asked, and there the scammer was waiting for me, pretending that he was from Quantstamp...

Par Paranga

newbie

Activity: 32

Merit: 0

Yes, but you have Always people who participate for the first time, and the scammers exploit everything they can.
There are alway's certain technical issues during an ICO, and then they provide a newbie with "assistence" ...

https://etherscan.io/address/0xdbda8173ff0220ce3b533725e0875a937761ed0b

https://etherscan.io/address/0x4fc85d18a2b12c045ba669af135c07f5eb29bd9f --> contract for webwallet creation by bitrex: v0.4.11+commit.68ef5810

https://etherscan.io/address/0xf8c38a022f062dddc21805988596fc60c880da5f

Enough for today, I will continue to follow his traces tomorrow.

( Notify on Outoing (Sent) Ether Txn)

investblog

full member

Activity: 490

Merit: 115

Future is Minter

Quote from: motka90 on November 20, 2017, 04:24:05 PM

Hi there! I have found a really nice review for Quantstamp from team ICOEvents and recommend you to read it. http://icoevents.io/en/events/quantstamp/

Great article! I think, dev's will like it Wink

motka90

newbie

Activity: 3

Merit: 0

Hi there! I have found a really nice review for Quantstamp from team ICOEvents and recommend you to read it. http://icoevents.io/en/events/quantstamp/

Vatimins

sr. member

Activity: 987

Merit: 289

Blue0x.com

Damn. That's too sad. I feel bad for you man. Whoever did this to you is heartless taking other people's hard earned crypto holdings. Thi just pisses me off. Why can't they just go and work their ass off in beimg better instead than spending their time hacking and scamming other people who are doing their best to earn momey. :/

SwiftDonut

newbie

Activity: 59

Merit: 0

It's always the same. Whenever an ICO is running, scammers appear and try to lure people to send ETH to their addresses! Always, and I mean absolutely ALWAYS double check, that you get the address only from the official website and not just one that looks similar.

Par Paranga

newbie

Activity: 32

Merit: 0

The scammer is using a part of the stolen ETH, to buy BAT tokens.

https://etherscan.io/address/0x3feedd6a7028dd56dc0bd5f260371161eaf06341

And then this shuffle goes on:

https://etherscan.io/address/0x9ea44cbec4fa9069af5235dac8b3a05e0891ab95

https://etherscan.io/address/0x4e005aa5cd466d30f90df15fde80592163291f11

https://etherscan.io/address/0x9ae9642a9b4fad11d7b815a6176636fd96fc651a --> 0,2 ETH For Contract creation written by Bitrex, to create wallets

https://etherscan.io/address/0xdbda8173ff0220ce3b533725e0875a937761ed0b

Par Paranga

newbie

Activity: 32

Merit: 0

https://etherscan.io/address/0x5433004b47c70d29d60335387897a8469ab6edc6

https://etherscan.io/address/0x910e473c87253f47d87431d38e4b0057fe8e0a02

He takes a break now on this 1,001 Ether wallet :

https://etherscan.io/address/0x9ea44cbec4fa9069af5235dac8b3a05e0891ab95

Par Paranga

newbie

Activity: 32

Merit: 0

mich

legendary

Activity: 3122

Merit: 1032

#1 VIP Crypto Casino

Quote from: JobinWali on November 20, 2017, 02:59:29 PM

Quote from: Febo on November 20, 2017, 12:54:06 PM

Quote from: carlo.p on November 20, 2017, 11:41:59 AM

Quote from: Par Paranga on November 20, 2017, 11:38:45 AM

https://etherscan.io/address/0x95869cee6f20f44940f8eebb2f1bd2db804c531c is a fake ETH address, used by a robber
during the Quantstamp ICO of 17 November 2017

Via Phising initiated via the dedicated Telegram channel, myself and 8 other people were directed to this fake URL: https://ethercsan.io/address/0x95869cee6f20f44940f8eebb2f1bd2db804c531c

Please join forces to reclaim all these stolen ETH!

The scammer also created and used false ERC20 tokens, in an effort to convince the 9 Phissing victims to use this FAKE address during the ICO.

I start with a bounty of 5 ETH, for any person who can help to track the person behind this SCAM.

If the other victims read this message please respond, so that we can increase the bounty.

The real address to use during the ICO was : 0xaD41548Fa92921597Da3AE783a330396B47Cba3C

Best regards

P.P.

I think that would be impossible. If i were a scammer i wouldnt let anyone have my real identity i think he uses a unique eth address for him not to be traced by anyone but still hopefull someone can still help you.

Why impossible. You can ask Vitalik to rewind his immutable blockchain back to pre hacked state. If he did before why not now?

If he can do so, then ethereum is not fully decentralized

yes unfortunately you say it is true. the implementation of such a process would be contrary to the nature of ethereum . wrong transfer and hacking operations managers do not interfere with such events. perhaps their power is really insufficient for these operations. I remember that there was a group of "white hat hackers" involved in such hacking. can they help in this regard? such an event had been in the coindash case before and it helped.

JobinWali

newbie

Activity: 20

Merit: 1

Quote from: Febo on November 20, 2017, 12:54:06 PM

Quote from: carlo.p on November 20, 2017, 11:41:59 AM

Quote from: Par Paranga on November 20, 2017, 11:38:45 AM

https://etherscan.io/address/0x95869cee6f20f44940f8eebb2f1bd2db804c531c is a fake ETH address, used by a robber
during the Quantstamp ICO of 17 November 2017

Via Phising initiated via the dedicated Telegram channel, myself and 8 other people were directed to this fake URL: https://ethercsan.io/address/0x95869cee6f20f44940f8eebb2f1bd2db804c531c

Please join forces to reclaim all these stolen ETH!

The scammer also created and used false ERC20 tokens, in an effort to convince the 9 Phissing victims to use this FAKE address during the ICO.

I start with a bounty of 5 ETH, for any person who can help to track the person behind this SCAM.

If the other victims read this message please respond, so that we can increase the bounty.

The real address to use during the ICO was : 0xaD41548Fa92921597Da3AE783a330396B47Cba3C

Best regards

P.P.

I think that would be impossible. If i were a scammer i wouldnt let anyone have my real identity i think he uses a unique eth address for him not to be traced by anyone but still hopefull someone can still help you.

Why impossible. You can ask Vitalik to rewind his immutable blockchain back to pre hacked state. If he did before why not now?

If he can do so, then ethereum is not fully decentralized

KingScorpio

sr. member

Activity: 1470

Merit: 325

Quote from: Par Paranga on November 20, 2017, 11:38:45 AM

https://etherscan.io/address/0x95869cee6f20f44940f8eebb2f1bd2db804c531c is a fake ETH address, used by a robber
during the Quantstamp ICO of 17 November 2017

Via Phishing initiated via the dedicated Telegram channel, myself and 8 other people were directed to this fake URL: https://ethercsan.io/address/0x95869cee6f20f44940f8eebb2f1bd2db804c531c

Please join forces to reclaim all these stolen ETH!

The scammer also created and used false ERC20 tokens, in an effort to convince the 9 Phishing victims to use this FAKE address during the ICO.

I start with a bounty of 5 ETH, for any person who can help to track the person behind this SCAM.

If the other victims read this message please respond, so that we can increase the bounty.

The real address to use during the ICO was : 0xaD41548Fa92921597Da3AE783a330396B47Cba3C

Best regards

P.P.

scamming ico have a bigger budget for marketing than serious ones that have to work economically, and use the funds productively lets see how you will deal with that reality the society becomes more and more garbish this way.

regards

Par Paranga

newbie

Activity: 32

Merit: 0

And as we speak/write another 5000$ transfered to shapeshift:

https://etherscan.io/tx/0xaf1824643a343b69512ab3c8db2aa5a4ef13e81a17c4c00099574db637289702

Par Paranga

newbie

Activity: 32

Merit: 0

He has created a new eth address and transferred 5000$ to it.

Then he transfered this amount to shapeshift.

Transaction Information

Tools & Utilities  Toggle Dropdown

TxHash:

0x24ee9a3222eac7085105be8a14ef2960e2989d8142fa9a38c1fb5e489afa3a2c

TxReceipt Status:

Success

Block Height:

4589989 (18 block confirmations)

TimeStamp:

2 mins ago (Nov-20-2017 06:45:05 PM +UTC)

From:

0xed2410f63e4a433329ae65747057eaa7d3f96b9a

To:

0x70faa28a6b8d6829a4b1e649d26ec9a2a39ba413 (Shapeshift)

Value:

13.499579999999995904 Ether ($4,934.23)

Gas Limit:

21000

Gas Used By Txn:

21000

Gas Price:

0.00000002 Ether (20 Gwei)

Actual Tx Cost/Fee:

0.00042 Ether ($0.15)

Cumulative Gas Used:

852532

Nonce:

0

Can we inform shapeshift that this is stolen money?

Topic: QUANTSTAMP - Phishing during ICO - 60 ETH stolen - Bounty of 5 ETH (Read 599 times)