Биржа rightbtc.com кидает на деньги?
Готово продолжение расследования (позже будут еще некоторые детали) о бирже rightbtc.com!
Начнем! Недавно мне начали писать люди, которые жаловались, что биржа rightbtc.com кидает их на деньги.
Немного о схеме кидалова
В пример, EBST делистнули с Bittrex, но эта монета была на rightbtc.com и т.д. с другими монетами. У биржи также был большой объем торгов по coinmarketcap (99% что объемы накручиваются), поэтому люди стали выбирать эту биржу. Однако после сделанного депозита вывести деньги с биржи уже не удалось.
Чтобы как-то прояснить ситэйшен, я писал об этой проблеме создателю монеты, который назвал это очень странным и больше никак не смог прокомментировать это.
Администрация биржи rightbtc.com говорит, что человек уже вывел эти деньги, но при этом на кошельке человека все по нулям. По TXiD видно, что никто не выводил, а точнее, что они переслали эти деньги на собственный кошелек. Что касается их официального чата в Телеграмм, то очень многие жалуются, что биржа не отвечает на сообщения + морозят бабки пользователей (однако их сообщения подтирают), также просят написать в поддержку, которая находится на сайте, которая аналогично нухера не отвечает.
Все это стало происходить с тех пор как сайт сменил диз...
В качестве пруфов - переписка с тех. поддержкой на инглише
Кто умеет пользоваться переводчиком?!
И еще немного пруфов из переписки в Телеге с создателем монеты EBST:
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
What do you need to know about this?
@, [29.10.19 14:34]
[Forwarded from @]
i cant understand on which address was sent this tokens
@, [29.10.19 14:34]
[Forwarded from @]
[ Photo ]
@, [29.10.19 14:34]
[Forwarded from @]
which addres got my tokens with value 11857 ebst?if its a true - all must understand that they stole my tokens
@, [29.10.19 14:34]
[Forwarded from @]
i try find ends)
@, [29.10.19 14:34]
[Forwarded from @]
help me bro
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
I'm looking
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
It's hard to understand without actually being the one who did it 😁
@, [29.10.19 14:34]
[Forwarded from @]
i understand and this reason why i need help)
@, [29.10.19 14:34]
[Forwarded from @]
i sent it its info in their support but only silent i see
@, [29.10.19 14:34]
[Forwarded from @]
and i try catch their on it
@, [29.10.19 14:34]
[Forwarded from @]
sorryt for my english i am not use translate)))
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
So this is how I'm reading it
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
You got 1534.47930709 ebst on 22 may
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
Another 789.9093ebst
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
On 27th may
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
And send on transaction out
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
4th June
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
789.9093 ebst
@, [29.10.19 14:34]
[Forwarded from @]
i know it))but i cant understand on which address was sent it
@, [29.10.19 14:34]
[Forwarded from @]
they say that i have 0.3793EBST
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
e5h4XXKKHr8coQUhBPj1j9x9fD2G99vtzb
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
That address has got to have it
@, [29.10.19 14:34]
[Forwarded from @]
hahha and i have 160 k tokens?)))funny
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
Dunno man
@, [29.10.19 14:34]
[Forwarded from @]
and what about 1534 ebst?
@, [29.10.19 14:34]
[Forwarded from @]
https://www.blockexperts.com/ebst/tx/af7ee58c9cd37b4cb0595c00d6ccc11172d386f3749ef95905dd1dc769dea459
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
You are right, it doesn't make any sense
@, [29.10.19 14:34]
[Forwarded from @]
send on e2GLfPfVVq7jrUL2QHH9D5TCZhWW7oEsLf??
@, [29.10.19 14:34]
[Forwarded from @]
its a liar
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
What do you think happens, you have to remember something
@, [29.10.19 14:34]
[Forwarded from @]
if i have 160 k + 11.8 k tokens i never asked about 2/34 k))
@, [29.10.19 14:34]
[Forwarded from @]
they change site - doing new site and after that say that delist tokens
@, [29.10.19 14:34]
[Forwarded from @]
https://rightbtc.zendesk.com/hc/en-us/articles/360034136611-Old-Site-Closure-Annoucement
@, [29.10.19 14:34]
[Forwarded from @]
and i sure that many people have a same trouble
@, [29.10.19 14:34]
[Forwarded from @]
i can doing something or i lost all tokens?
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
It says you can ask for a withdrawal untill January
@, [29.10.19 14:34]
[Forwarded from @]
i know but what they say to me —- Oct 28, 20:52 CST
Dear customer:
As your account balance is only 0.3793EBST, the amount is insufficient.We do not recommend it.
Thank you for your understanding and support!
RightBTC Support team！
@, [29.10.19 14:34]
[Forwarded from @]
Hi support !!! i need help - your old site not work , but i no withdrawal my coins eboost - how i can do it?my uid - 2865457 on new site / KYC is attached Konstantinov Arkadiy
Attachment(s)
IMG_20180629_153309.jpg
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
Ask them to give you a summary of your last transactions, because you believe you had a higher balance.
Should be 2 clicks for them
@, [29.10.19 14:34]
[Forwarded from @]
i sent it but afrai i got only silent
@, [29.10.19 14:34]
[Forwarded from @]
maybe another method you know?)
@, [29.10.19 14:34]
[Forwarded from @]
many people can lost their funds in future on this platform
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
Yeah, I'll try something, no promises
@, [29.10.19 14:34]
[Forwarded from @]
i hope on you)thanks)i wait info)
@, [29.10.19 14:34]
[Forwarded from @]
Hi,raul no read my message,jeff read but not answer
@, [29.10.19 14:34]
[Forwarded from @]
Good profi))))
@, [29.10.19 14:34]
[Forwarded from Introvert Jeff]
Just do the addnode command and it will speed up. Just leave it running.
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
He answered in main chat
@, [29.10.19 14:34]
[Forwarded from @]
He said same what i did yersterday)))
@, [29.10.19 14:34]
[Forwarded from @]
Second question was sent))and bro you try something about my question?
@, [29.10.19 14:34]
[Forwarded from @]
Right btc not answered((((
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
[ Photo ]
Screenshot (29 okt. 2019 08:01:02)
@, [29.10.19 14:34]
[Forwarded from Drizzy Dre]
[ Photo ]
Screenshot (29 okt. 2019 08:01:24)
Скоро накопаю еще...
А пока у меня все. До встречи в CryptoSan1tar-е!