RE: [WARNING] Stewart Dennis (BitBounce/Credo) wants to scam me for my 4 monthly earnings

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[WARNING] Stewart Dennis (BitBounce/Credo) wants to scam me for my 4 monthly earnings

in cryptocurrency •  7 years ago 

I'm glad you admited that you are NOT an expert. Indeed, everyone that has some crypto knowledge knows that ETH blockchain is fully transparent AND EtherDelta is an exchange being OPEN SOURCE. So EVERYBODY can anytime check and verify this problem. You act like a scammer be responding this way, sorry. You didn't provide any evidence and you accuse...? Oh my God, just simply ask somebody qualified for help.

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I am an expert on some matters in crypto/blockchain, but we'd need to audit and do due-diligence on EtherDelta's code to ensure there is no way to recover the tokens.

There's a rumor that you have own private spreadsheet with affected people.

I have my own spreadsheet which for now is unfinished but it's listing affected people by issue where you sent their Credo tokens to ED wallet and not to their wallets:
https://docs.google.com/spreadsheets/d/1XiUctMnggV1BInVKERmOnFqYzbkWUenRcRjPcmv5_lw/edit?usp=sharing

That's great work! My address is correct and this is my etherdelta adress. I'm really happy that you tracked everything down although I'm the one with the biggest loss...
@stewartdennis Use his spreadsheet

I doubt in your level of knowledge of the crypto/blockchain. In couple of hours we did better analysis than you did in few weeks.
Also you are poor PR guy. You could make some progress in this, keep our messages and our account active in your Facebook and Slack services and now you have a group of eager people making you a free commercial on social network. Did you already notice that in this and every other thread there's your name next to it? This is not only a issue with Credo. Credo maybe will stand or will fall but Google will index all these threads and with your name on it. Maybe in few years you'll start a new project, people will start googling your name and I'm curious if all these threads about missing Credo token will be. Maybe first page and even top results.

Good for you sir!

Let me help you with your investigations:
https://etherscan.io/token/0x4e0603e2a27a30480e5e3a4fe548e29ef12f64be?a=0x8d12a197cb00d4747a1fe03395095ce2a5cc6819
Like I said in one of previous comments this is EtherDelta deposit address.
Open this in your web browser.
Then press ctrl+f to search for string "0x281a867c7c3a"
It's a first few characters from YOUR address from which you sent Credo tokens.
There are only 5 wrong transactions with total sum of 23 716,72 Credo tokens. Let me do the math: It's something little bit more than 6 Eth.

Edit:
Do you want whole list of wrong transactions?
https://etherscan.io/tx/0x11cb402ee9213c97861d502d618813da94048b79676282a50a7a4464709a6dc1 https://etherscan.io/tx/0xd4f3216335f9800ee257ed7af6955caa439c3118ea2b775d9accfbdedc8b6167 https://etherscan.io/tx/0x8c7d0a313e79b81ef093581a40ae652bd6d71eb73c5a042a85ce706ca42ee279 https://etherscan.io/tx/0x255bd0a1febffe3632413a2581c6c47b67961c9aec4a7615a28af01a1a7ae6a0 https://etherscan.io/tx/0x8a96901134dd75dc54f5cdbf5ae76d0aaf050a81109f6f8bcf8aed2c716568ad

Edit 2; Talked with the people and there are saying that their missing tokens are not on the 5 transactions list. So this list can be incomplete and I don't know why. Maybe to these people (or rather ED) you don't event sent Credos.

Edit 3:
Damn from how many addresses you are sending Credos? Two?
https://etherscan.io/token/0x4e0603e2a27a30480e5e3a4fe548e29ef12f64be?a=0x25ca1529e389b2ac8ddf61431704e836f17b55be
https://etherscan.io/token/0x4e0603e2a27a30480e5e3a4fe548e29ef12f64be?a=0x281a867c7c3a7d8ddc2498b6584b12828ccd44cb
?