Topic: Scam website, need help with the technical things. (Read 157 times)
I think you are getting things wrong here. It seems like this transaction: 5be765fb49a8fafee6cac89a405638e65107b4a926aa404a8a24c67f769010a1 was processed by you and not them if 1MQcKJ9fQxMk3zdYRAYCaoBP6QuhLNzEQo is your address. Did you used deposit address of some site? That explains why you are unaware about it. If you had used deposit address of some site then the balance will reflect against your account there.
This is my wallet. The payments you see are the ones he processed yesterday to all members.
Please move this topic to Scam Accusations:
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Is this and address form Adzbux, right? It looks like, as there are many transactions from the same wallet as this address.
This address is not yours, its from Adzbux wallet, and Adzbux admin is the only one with the private key.
Nobody can do anything about. Just make a scam accusation and hopefully he wont be scamming anyone again.
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The admin on Adzbux seems to be scamming high earners, i have proof since im one of the victims.
Here is my butcoin adress: 1MQcKJ9fQxMk3zdYRAYCaoBP6QuhLNzEQo
Here is my butcoin adress: 1MQcKJ9fQxMk3zdYRAYCaoBP6QuhLNzEQo
Is this and address form Adzbux, right? It looks like, as there are many transactions from the same wallet as this address.
This address is not yours, its from Adzbux wallet, and Adzbux admin is the only one with the private key.
Nobody can do anything about. Just make a scam accusation and hopefully he wont be scamming anyone again.
The admin on Adzbux seems to be scamming high earners, i have proof since im one of the victims.
Here is my butcoin adress: 1MQcKJ9fQxMk3zdYRAYCaoBP6QuhLNzEQo
I asked the admin about this when i noticed, i sent a telegram to his group chat.
Compare the time i sent a message to him and when it was rerouted, the same time... seems very fishy.
Ok so back to what i was saying the admin sends the transfers to the earners so everything looks fine and is registered on the payment proofs page.
Here is the transaction id for all of the payments made(8 may, 2020): b75b095727b38e6e849b0ff6f8d4ff5ab04cfd5b97d0182961783dd41070e93f
My Adress is listed there and it was rerouted by the admin with this method to another wallet (not mine).
The admin uses REPLACE BY FEE so it will go unnoticed (you can reroute any payments if it has NOT reached 1+ confirmations.
Here is the transaction ID to the reroutes to check: 5be765fb49a8fafee6cac89a405638e65107b4a926aa404a8a24c67f769010a1
By using REPLACE BY FEE you can basically use a higher fee to make it so the payment is sent to A who is me, and by rerouting it it goes to B (probably back to admin.)
Be carefull using this site, i have been paid by the admin but only small amount as he seems to be paying small amount and rerouting big earnings to make it look legit.
This is a review i will be posting about the site, i just need you guys too figure out whats really happening here.
Here is my butcoin adress: 1MQcKJ9fQxMk3zdYRAYCaoBP6QuhLNzEQo
I asked the admin about this when i noticed, i sent a telegram to his group chat.
Compare the time i sent a message to him and when it was rerouted, the same time... seems very fishy.
Ok so back to what i was saying the admin sends the transfers to the earners so everything looks fine and is registered on the payment proofs page.
Here is the transaction id for all of the payments made(8 may, 2020): b75b095727b38e6e849b0ff6f8d4ff5ab04cfd5b97d0182961783dd41070e93f
My Adress is listed there and it was rerouted by the admin with this method to another wallet (not mine).
The admin uses REPLACE BY FEE so it will go unnoticed (you can reroute any payments if it has NOT reached 1+ confirmations.
Here is the transaction ID to the reroutes to check: 5be765fb49a8fafee6cac89a405638e65107b4a926aa404a8a24c67f769010a1
By using REPLACE BY FEE you can basically use a higher fee to make it so the payment is sent to A who is me, and by rerouting it it goes to B (probably back to admin.)
Be carefull using this site, i have been paid by the admin but only small amount as he seems to be paying small amount and rerouting big earnings to make it look legit.
This is a review i will be posting about the site, i just need you guys too figure out whats really happening here.
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