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Author Topic: Report 'Imposter' and 'Suspected Fake' Assets here (with justification)  (Read 17291 times)

PondSea

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Account:    NXT-9TM7-KQNG-6GWV-ECHKP
Numeric ID:    14611342460218238565

Scam - copied my asset

whatnxt

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FIMventure looks to be heading in to Ponzi land.
The last two payments were in assets. No explanation given.
NXT-UAPC-3T43-FFT6-HW5BZ

chevdor

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I think it is important to be fair. Disclaimer: I have nothing to do with FIMVenture.

There are lots of bad assets and we need to report them to avoid people losing their NXT there.
Any serious asset should actually create a satisfaction poll where people could show their confidence level or lack of trust.

I must say that according to my metrics, FIMVenture is a very good asset. Indeed, there were a few payments in assets a while ago. In that case, I think people managing assets should be a little more transparent and explain why, how long, etc....
After all, when an asset under-performs, I´d rather get assets than nothing at all!
Since then, FIMVenture is paying on a weekly based and rather regularly.

I think it is worth mentioning the GOOD assets as much as the bad ones. With what I see so far, FIMVenture does not fall into the category scam but feel free to comment if you have another opinion.
NXT-YCLA-V44V-USJK-3GPJD
BM-2cXnA5HdtsDttGaPEAJd1oYX3zMbiKDewV

Amalgamus

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Don't know what to think of it but we can't post anymore on this thread:
NXThash - miningfarm & cryptocurrency investments - weekly dividends.

And the asset issuer has no more assets to sell: asset issuer ID: 6862484379376369044

Almost 8 millions assets have been deleted by the asset issuer as well as most of his past posts from his main thread have been deleted.
« Last Edit: December 06, 2016, 10:38:42 pm by Amalgamus »

blackyblack1

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Don't know what to think of it but we can't post anymore on this thread:
NXThash - miningfarm & cryptocurrency investments - weekly dividends.

And the asset issuer has no more assets to sell: asset issuer ID: 6862484379376369044

Almost 8 millions assets have been deleted by the asset issuer as well as most of his past posts from his main thread have been deleted.
Well it is pretty clear. NxtHash user has posted pics of the rigs pretending to be an owner. I have found the original pics and posted in his thread and NxtHash was quick to erase his post and lock the thread.

danisapfirov

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I decided to trust this guy (NXTHash) but he disappeared.
Lost 2530 NXT.

gh

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« Last Edit: February 05, 2017, 05:37:51 pm by gh »

danisapfirov

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Maybe the forum administrator can post the registered email address of NXThash and the IP-addresses logged and we can try to track him down?

Yes!

gh

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« Last Edit: February 05, 2017, 05:37:40 pm by gh »

VanBreuk

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Maybe the forum administrator can post the registered email address of NXThash and the IP-addresses logged and we can try to track him down?

Yes!

Let's do this with forum PMs.

Everyone affected by this apparent exit scam, please send me a personal message. There may be some information from the logs you could find useful, and I will share it with affected members only.
GPG Fingerprint: B020 D1C1 F289 3B2C 3577  9EAD 455D D175 5913 C7F1

gh

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« Last Edit: February 05, 2017, 05:36:22 pm by gh »

danisapfirov

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NXT-SJXD-YCKR-PRXS-93C74 has made payments to NXT-253H-ESRL-K87C-4R9FG
https://nxtportal.org/accounts/8148491611177501611

Here is the next address NXT-253H-ESRL-K87C-4R9FG
https://nxtportal.org/accounts/2825154884517497903

As we can see this address has 29'790'210.9006 ARDR tokens.
Now the funds go to different addresses
TX                                  Time                           Recipient                                  Amt
12872079953926852013 08-Dec-2016 09:18:49 NXT-X8EL-GG82-UB2Q-AS33W - 71752 NXT
5495575432119965414   08-Dec-2016 08:12:50 NXT-97H4-KRWL-A53G-7GVRG - 36141 NXT
8196531609214848419   08-Dec-2016 02:20:59 NXT-97H4-KRWL-A53G-7GVRG - 20866 NXT
6889581443928706491   08-Dec-2016 07:36:14 NXT-UZ48-G7XJ-YZ93-BDZ22 - 20283 NXT
5577983150312231376   08-Dec-2016 07:28:51 NXT-SJQG-HWBJ-5P36-7U6HL - 150 NXT
14822884634221225379 08-Dec-2016 05:38:55 NXT-G2ND-RW37-DNT3-DS8GE - 25 NXT
13803715655306601205 08-Dec-2016 02:57:39 NXT-CYN6-6DY8-5F4P-6MEH3 - 246 NXT
8997458543035070279   08-Dec-2016 02:28:27 NXT-LVVE-LVXU-3MD8-B9BYB - ARDR purchase QuantityQNT 71980000
6663272108738595614   08-Dec-2016 01:51:39 NXT-NDFT-SMBV-TG6D-23LVT - 112119



« Last Edit: December 08, 2016, 08:05:50 am by danisapfirov »

danisapfirov

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I think we should consider ways how to prevent this type of scam on the NXT network.

rubenaco

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I think we should consider ways how to prevent this type of scam on the NXT network.

I feel the scam. We've all been through it. But, honestly, I do not know the reasons to invest in that garbage...
The scams will continue to come. It is very easy and cheap to create an asset, the shit is that the bad ones have this advantage too.. therefore nxter.org has created this section:
https://nxter.org/nxt-assets-under-the-knife/

There are not many more methods to prevent the bad guys...

Sorry

Riker

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I think we should consider ways how to prevent this type of scam on the NXT network.

See http://www.nxtcs.com/main/nxt_accounts_identified NXT-253H-ESRL-K87C-4R9FG is the hot wallet of Poloniex
Doesn't look like scam, just normal trading.
NXT Core Dev
Account: NXT-HBFW-X8TE-WXPW-DZFAG
Public Key: D8311651 Key fingerprint: 0560 443B 035C EE08 0EC0  D2DD 275E 94A7 D831 1651

gh

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« Last Edit: February 05, 2017, 05:35:58 pm by gh »

xcn

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Gh, have you ever deposited nxt's to bittrex?
Message is for payment identification, theres nothing to "decode"
NXT-97H4-KRWL-A53G-7GVRG - is a bittrex hot wallet
« Last Edit: December 09, 2016, 08:05:54 pm by xcn »

SamIbandii

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I was cheated for 1,018,000 NXT equivalent to $6,500 by NXThash. I offer a reward of 100,000 NXT if anyone can help me recover the investment.


Sorry to hear that.
I was also trapped and lost 4000 NXT. Anyway I will send my 4000 tokens back to the issuer account.

Hope that you can, in some way, recover your funds.

turtlebert

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Hi Everyone.
Just checked my NXT client this morning and noticed that under the monetary system tab (currencies), JRLDA is listed. Except one problem, the sale doesn't start until August 5, and its name is JLRDA, not JRLDA.
Unfortunately, someone has already bought from the seller.
This is the creating account listed:  NXT-2495-4CBP-QPYH-EEK9V
They're also the only one selling right now. I think this is a scam.
« Last Edit: July 19, 2017, 02:28:52 pm by turtlebert »

farl4bit

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Hi Everyone.
Just checked my NXT client this morning and noticed that under the monetary system tab (currencies), JRLDA is listed. Except one problem, the sale doesn't start until August 5, and its name is JLRDA, not JRLDA.
Unfortunately, someone has already bought from the seller.
This is the creating account listed:  NXT-2495-4CBP-QPYH-EEK9V
They're also the only one selling right now. I think this is a scam.

Thanks for your report. I will let it announce on Slack.
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