Author

Topic: [SCAM?] Holder have 0 Balance and send tokens. How its work? (Read 100 times)

hero member
Activity: 3080
Merit: 603
Can you please elaborate what you really want to say about that address?
member
Activity: 336
Merit: 11
who's got scammed? hes or she's not scamming anyone, it's just wallet mainly used for exchange on IDEX.
if you ever try idex you should understand this. even if you withdraw your balance it's always show out on transaction. incoming transaction also shown as out.
member
Activity: 490
Merit: 10
You have to press on wallet in etherscan, not on token in this wallet. Also I've checked that address and there was internal transaction of 54 eth.
So I think he has enough money to make transfers))
newbie
Activity: 4
Merit: 0
How sure are you is not sending the last token in his wallet which make the balance 0 or you've seen him sending more after the balance is already 0?

https://ibb.co/RYJWCfc

https://ibb.co/JFSWrPx

Two screenshots in between transactions. Balance 0
I noticed this before. But only the last two transactions took screenshots. Before that, there was also a balance of 0.
jr. member
Activity: 319
Merit: 2
A nexgen decentralized ride hailing
How sure are you is not sending the last token in his wallet which make the balance 0 or you've seen him sending more after the balance is already 0?
newbie
Activity: 4
Merit: 0
There was no incoming transaction for this wallet.
On the wallet is always 0 balance. But he can send tokens.


WTFFF Huh
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