Navigation X
ALERT
Click here to register with a few steps and explore all our cool stuff we have to offer!



 1728

FAKE crypto method - 500$ scammed - BEWARE

by Jxred - 05 January, 2024 - 10:12 PM
This post is by a banned member (Jxred) - Unhide
Jxred  
Registered
248
Posts
37
Threads
#1
(This post was last modified: 05 January, 2024 - 10:14 PM by Jxred. Edited 1 time in total.)
Scammers Profile Link: https://t.me/GMC_TSup , https://cracked.io/CrazyDev67https://t.me/The_Dregs
Sales Thread:
https://cracked.io/Thread-%E2%9C%85Tips-...y%E2%9C%85
Amount or Item(s) Scammed: 500$
Screenshots of Communication: imgur
Additional Information: n/a

Hi c.to users, today I'll share with you how I lost 500$ because of "crypto method"

So how it actually should work?
You send EOS coins via MEXC exchange to mexc.eos address on EOS network and in return you get +0.5% -fees

for example:
500$ sent -> 502.5$ received - 0.2 EOS fees (0.14$) -> 502.36$ received in total
easy money "
hack", right? well, not really

It seems like a typical scam method?
Technically yes but the "owner" created a script that gives you a bonus to deposited money, when u try it with small amounts, to make sure everything works. Even later when you start with higher amounts, you have no problems until "fix transaction is implemented" so it increases the chance of being motivated to use more money. After fix transaction your money is gone, you can contact mexc support but no one is able
to help you, you got scammed.

I've tracked my transaction and the path through which the transaction goes is:
mxcexdeposit (MEXC exchange address) -> mexc.eos (his first wallet) -> host.eos (final wallet responsible for returning money +0.5$, but after fix transaction you receive nothing)



Additionaly he is not advertising it by himself, he has workers who do it instead of him. They're getting paid 20% for every "fix" transaction.
one of them is:
https://cracked.io/CrazyDev67
https://t.me/The_Dregs
-> he shared the post on cracked.io forum with his referral
https://cryptogentleman.notion.site/MEXC...84c3?pvs=4
https://cryptogentleman.notion.site/MEXC...2ee8?pvs=4 (he "gave" me that one)

the link is already deleted
https://cracked.io/Thread-%E2%9C%85Tips-...y%E2%9C%85
https://t.me/GMC_TSup - owner

You might be curious how he tracks traffic?
Well, he does it via his notion site (ye, for real) and creates new link for every worker so he knows that this guy has invited a specific person.



I needed a proof so I lied about being interested in working with him so you can believe me this is an authentic situation. I also won't hide my addresses since I don't have anything to hide. You can personally check the path my money has gone through.

My last withdrawal TXID:
53d52e6b3e83de9a6aacc9c240428042ead9689e302a4d402a2f362cae61dbcb

root.eos wallet history
https://eosauthority.com/account/root.eos?network=eos

mexc.eos wallet history
https://eosauthority.com/account?account...etwork=eos

you can see that several dozen transactions went through without a hitch up to a certain point.




You can call me dumb, but this is how I believed this method after few successful transaction on small amounts. No one is gonna return me this money and I'm aware of this fact. I just wanted to warn every member of this forum, not to trust "free money" methods, cause every has a catch.

Warn your friends since this method is quite new. I'll do my best to tell it to as many people I know as possible.
Stay safe

all screens:
https://imgur.com/a/hnYuh9i
This post is by a banned member (Moooos) - Unhide
Moooos  
Supreme
191
Posts
7
Threads
#2
fucked up man, sorry for your loss :/
This post is by a banned member (Jxred) - Unhide
Jxred  
Registered
248
Posts
37
Threads
#3
(This post was last modified: 05 January, 2024 - 10:28 PM by Jxred.)
unfortunately it's only my fault. I should focus more on verying the site, owner etc. right now can just warn people not to make hasty decisions like me

looks like @piranya21 lost 500$+ too
https://cracked.io/Thread-%E2%9C%85Tips-...%85?page=2

so I'm not alone in this [Image: cryfloor.png]
This post is by a banned member (Moooos) - Unhide
Moooos  
Supreme
191
Posts
7
Threads
#4
rough man fuck these ppl
This post is by a banned member (Jxred) - Unhide
Jxred  
Registered
248
Posts
37
Threads
#5
(This post was last modified: 05 January, 2024 - 11:02 PM by Jxred.)
@Liars @Darkness @KSZ
since I won't get my money back anyway, you can move this post to another forum location so more people can see and be aware of the danger

https://cracked.io/Thread-%E2%9A%A1%EF%B...D%E2%9C%85
his another post

the owner has changed name
old: https://t.me/GMC_TSup

new: https://t.me/GMCTSup
This post is by a banned member (xornee) - Unhide
xornee  
Registered
364
Posts
6
Threads
2 Years of service
#6
https://www.reddit.com/r/IndianStreetBet...rage_15_a/
sheepe Xornee sheepe
This post is by a banned member (Darkness) - Unhide
Darkness  
Staff
11.604
Posts
11
Threads
Staff Team
5 Years of service
#7
The user is already banned. I'll move this thread to Marketplace discussions section.
CLICK HERE TO BUY THIS SPOT
[TOP SPOT] Ad by @you
[Image: Comp-1-3.gif]
[MIDDLE SPOT] Ad by @Rent - Until 17.12
[Image: mf9wKb6.gif]
[BOTTOM SPOT] Ad by @Meepe - Until 25.11

Disclaimer: I am not affiliated with any of the ads shown above. They're paid advertisements. Please make sure to confirm via PM before contacting me. I do not sell, buy or exchange anything. Be careful of impersonators & scammers.
This post is by a banned member (WeedGod) - Unhide
WeedGod  
Supreme
998
Posts
86
Threads
2 Years of service
#8
Keep aware guys
You alr know I'm smokin an Oz a day

Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
or
Sign in
Already have an account? Sign in here.


Forum Jump:


Users browsing this thread: 2 Guest(s)