Scam token of ETL sent by [bbbcccddd]

The Cryptovator

legendary

Activity: 2394

Merit: 2223

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Quote from: bbbcccddd on June 13, 2019, 08:28:37 PM

~snip~

Where was your Allah and Halal /Haram when you had tried to send fake ETL token? When token price raise up then you remembered your Allah and Halal/Haram ? How selfish we are, scam attempt isn't Haram ?

OP couldn't reply here due to ban issue, you might contact him on telegram if you have to know more details. But it was clear that you have tried to scam OP.

bbbcccddd

newbie

Activity: 18

Merit: 0

Hello, Shasan
Sorry for our problems. I am not scammer!
Insureum project is updated. And now working. You already sold your ISR tokens.
I taked loan in April 2019. You exchanged your ISR tokens and got 1.59 ETH.

Please taked your loan amount + your interest. And give me remain ETH.
Allah is big, if you are correct person, send me remain eth.
Do not forget : Haram money is not good. I not give you Halal with remain ETH.
My ethereum address: 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB

Please refund my remain ETH.
I am waiting for your reply.

Please take your LOAN AMOUNT+INTEREST from 1.59 ETH which you sold ISR and get profit.
AND SEND REMAIN ETH TO MY WALLET ADDRESS. REMAIN ETH IS MY HALAL MONEY. BUT REMAIN ETH is HARAM FOR YOU.
PLEASE CONSIDER AND TELL ME YOUR DECISION

DireWolfM14

copper member

Activity: 2338

Merit: 4543

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Quote from: bbbcccddd on April 09, 2019, 11:28:29 AM

AND YOU KNOW THAT INTEREST IS HARAM!

Lol, but trying to scam someone with a worthless shitcoin isn't haram? You're the one who's requesting loans, and when you get caught trying to scam you scream haram?

Shasan doesn't advertise an interest rate in his thread, if someone wants a loan from him the borrower gets to suggest a repayment amount. That's not haram.

But defaulting on a loan, that's haram!

Quote from: shasan on April 24, 2019, 03:33:58 AM

Quote from: shasan on April 08, 2019, 09:49:56 AM

Quote from: ?? on ??

Quote from: shasan on April 08, 2019, 09:22:59 AM

Quote from: bbbcccddd on April 08, 2019, 09:14:47 AM

Archive to shortenthe post.

New term:
Total Collateral: 7000+9000= 16000 ISR Token
Total Loan: 0.36+0.45=0.81 ETH
Total Repayment: 0.42+ 0.53= 0.95 ETH If all is ok then send collateral to: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE
Once send collateral post transaction ID and eth adress to send eth and collateral adress once again.

My loan repayment address will be same of my collateral address.

I agreed with your loan terms. And I already sent you 9000 ISR token. Transaction hash (txhash) : https://etherscan.io/tx/0xa579ec9811543a15734fa18f1ba6688bcdf31187e9cef8becd223eb6dcbeeaf8

Token refund address is same.

Please send loan to this address: 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB

ETH sent. Please repay on or before deadline.
TRX: https://etherscan.io/tx/0x47580c473e7d87eee58c368004853afe40dd3dba75694365db98ded9897b5616

Your loan repayment date has been passed. If you can't repay within 48 hours then your loan has been marked a defaulted and collateral will not be handed over.

magneto

hero member

Activity: 1666

Merit: 753

Happened to me in the past with a fake token as well: https://bitcointalksearch.org/topic/m.23758209

So it's definitely nothing new, and there is absolutely no excuses in sending fake tokens like this. But this is one of the things that if you are lending you need to be careful of, always verify the legitimacy of your collateral especially if you are unfamiliar with the coin.

If it's a legit token that someone is sending as collateral, then etherscan will usually have some sort of link that redirects to the official site. You can always check the official contract address as well to be sure. Asking the tokens to be sent to an exchange to guarantee its legitimacy isn't a bad idea either, though you need to be careful that the exchange is trusted.

Could be interesting to see if these people are all alts of each other, since their scamming styles are quite similar. All speculation though.

Baofeng

legendary

Activity: 2576

Merit: 1655

If I may add, you should also be conscious of those who take out loans in which the collateral could be tokens that are not outdated and not yet burned, like what happened to mdayonliner, here. You can read everything on that thread so just be careful and double check everything maybe someone will pull that stunt on you, just saying.

bL4nkcode

copper member

Activity: 2142

Merit: 1305

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Quote from: shasan on April 09, 2019, 12:18:11 PM

If any token is not on coinmarketcap then I do not take on ether wallet. I try to take on exchanges. And they can't send scam token on an exchange. And in this way, I saved my self.

Yeah, this was my mistake way back then since I only store tokens to my own eth wallet and not on the exchange, its the EOS-like token that scammer made which made me convinced that was the real token, which isn't.

shasan

copper member

Activity: 2380

Merit: 1302

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Quote from: bL4nkcode on April 09, 2019, 12:15:40 PM

I'm one of the victims of these scams copying the name of the eth token as a disguise and they will lend some to make this token as collateral, that was early 2017, and that's my very first time to see such trick for such scam.
I'm glad that there's no coin lost on your part.

If any token is not on coinmarketcap then I do not take on ether wallet. I try to take on exchanges. And they can't send scam token on an exchange. And in this way, I saved my self. So, I saved my self from being scammed by the wrong (scam) ETL token.

bL4nkcode

copper member

Activity: 2142

Merit: 1305

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I'm one of the victims of these scams copying the name of the eth token as a disguise and they will lend some to make this token as collateral, that was early 2017, and that's my very first time to see such trick for such scam.
I'm glad that there's no coin lost on your part.

shasan

copper member

Activity: 2380

Merit: 1302

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Quote from: bbbcccddd on April 09, 2019, 11:28:29 AM

YOU ARE LIAR! YOU USE YOUR TRUST FOR SCAMMED PEOPLE.
YOU STOLE MY 246$ worth of ISR tokens for 0.81 ETH!!!!
YOU ARE BIG SCAMMER.
AND YOU KNOW THAT INTEREST IS HARAM!
DO NOT TALK WITH ISLAM

CHECK THIS WALLET : 0x3d5190d21c4ccaee6f0ca1ddaca6ecc7da7c1adb
MY 16000 ISR IS STOLEN BY SHASAN!!!

You sent those as collateral: https://archive.fo/zTdpn#selection-9583.0-10603.90
You told on the telegram, that you scammed me too by that token. as on etherdelta price is too low and other exchanges disable deposit if that is right then I have to sell after the opinion of bitcointalk community. You have already removed a few posts and will remove but I have archived data. so no benefit by deleting the post from bitcointalk.

bbbcccddd

newbie

Activity: 18

Merit: 0

YOU ARE LIAR! YOU USE YOUR TRUST FOR SCAMMED PEOPLE.
YOU STOLE MY 246$ worth of ISR tokens for 0.81 ETH!!!!
YOU ARE BIG SCAMMER.
AND YOU KNOW THAT INTEREST IS HARAM!
DO NOT TALK WITH ISLAM

CHECK THIS WALLET : 0x3d5190d21c4ccaee6f0ca1ddaca6ecc7da7c1adb
MY 16000 ISR IS STOLEN BY SHASAN!!!

shasan

copper member

Activity: 2380

Merit: 1302

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Reserve

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

What happened:: Sent wrong/scam ETL token

Scammers Profile Link: https://bitcointalksearch.org/user/bbbcccddd-1895272

Reference Link: https://archive.fo/ydGkJ#selection-4980.1-5103.73
Amount Scammed: NA
Payment Method: Wrong etl token
Proof of Payment: https://etherscan.io/tx/0xc5975ef51b1ae37a1342e4d0b74d6570d0ed9670ce63486c3fa8db6f3092eb0a

Contract address of his token is: 0x929e1bd67410b8673377b33cd4a17567207733d7
But real contract address is: 0xcedbf324a1eb1affe53ab7b7ef0103e070e3853f

All post from telegram has been removed by [bbbcccddd]

Topic: Scam token of ETL sent by [bbbcccddd] (Read 330 times)