Ethereum scammer ! Let's find him !

in cryptocurrency •  7 years ago 

Hey community,

I am here with a strong reason and that's why you really need to upvote to make this visible to more people!
So.. my story is kinda sad.. As you all know there is a new coin Monetha and I wanted to buy some. By doing some research I found out that you can buy it on https://etherdelta.github.io but I don't know how I ended on https://etherdelta.gilthub.io/ which is a scam. ( I really don't know how I ended up there because I searched on google and checked the address ).

ALWAYS BE CAREFUL ABOUT THE ADDRESS OF WEBSITE WHEN YOU USE YOUR PRIVATE KEY.

I wasn't.. my bad..

But I have good news for those who are in my same situation.
The owner of the scam has this wallet: https://etherscan.io/address/0xb0225383ef79f2b0cc3f33eb613338cd1258371e
And already stole more than 30.000$ . By doing some more research https://www.tcpiputils.com/browse/ip-address/45.63.42.81 I found out that it has one more site in Romania (.ro) arttic.ro pointing to same server. I already contacted the romanian services to help me trace him down.

I am doing my best for community and tracing this guy, hopefully recovering the loss for everyone.

I know that you may ignore that, but any donation at this address: ​0x3Ee39b7a62cA42c171f2CcB83feb523A43829621 is very well appreciated !! ( PS. Is a new wallet.. the other one is doomed.. ) It was all I got :(

Let's make the crypto world better !!! And again, be careful where you insert your private key, check 10 times !

Pace !

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