Author

Topic: Thief (Read 74 times)

jr. member
Activity: 322
Merit: 1
April 28, 2018, 11:51:34 AM
#6
Most likely this is the substitution of the DNS. And indeed, creating a white list does not hurt.
legendary
Activity: 3209
Merit: 1187
April 28, 2018, 11:49:33 AM
#5
BTW, I have been compiling a guide that would help fight scam in this industry, which you may like to checkout here:
https://bitcointalksearch.org/topic/m.35714276

Thank you very much.
legendary
Activity: 3209
Merit: 1187
April 28, 2018, 11:48:38 AM
#4
Do you lose your token because of phising atempt or you've been hack sir ?
No phising attempt and no hack. Maybe that famous DNS story?


And about that feature you just mention i think it will be useless, cause if i cant send it to that address i just need to create another address and send it there, how about feature like whitelist and need some kind of 2fa to add it. I dont even know if that possible but i thinkit wil be very good option to add,so for example my private key leaked they cant send my ether or any of my token exept to the whitelist address.

Yes, a white list seems like a great idea!
jr. member
Activity: 30
Merit: 9
April 28, 2018, 09:35:55 AM
#3
the owner of this ETH address is a thief:
https://etherscan.io/address/0x1ae4df1b75513179f383bc9845450fd76fcf640f

A feature to develop: be able to block any transaction to a particular address.

Nothing will happen by blocking transactions to a particular address. The scammer will just make a new one in a jiffy.

BTW, I have been compiling a guide that would help fight scam in this industry, which you may like to checkout here:
https://bitcointalksearch.org/topic/m.35714276
copper member
Activity: 648
Merit: 159
April 28, 2018, 09:30:17 AM
#2
Do you lose your token because of phising atempt or you've been hack sir ?
And about that feature you just mention i think it will be useless, cause if i cant send it to that address i just need to create another address and send it there, how about feature like whitelist and need some kind of 2fa to add it. I dont even know if that possible but i thinkit wil be very good option to add,so for example my private key leaked they cant send my ether or any of my token exept to the whitelist address.
legendary
Activity: 3209
Merit: 1187
April 28, 2018, 09:04:16 AM
#1
the owner of this ETH address is a thief:
https://etherscan.io/address/0x1ae4df1b75513179f383bc9845450fd76fcf640f

A feature to develop: be able to block any transaction to a particular address.
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