Quote from: kenel on March 19, 2015, 02:55:45 PM

Happened to Digitalcoin, Bittrex, and a few other coins from what I can follow so far.

Someone, or some group, is making the rounds on IRC with variations of trusted coin community members nicks and contacting people asking for coins (to pump, for some project, etc.) as a loan for a few hours.

In our specific case, someone used kenei (with capital i instead of L) to fraudulently obtain crypto property under false pretenses from our channel members (in arial font they look identical).

This is a Class H felony in the United States.

The funds are deposited directly to a Bittrex account, sold immediately for BTC and withdrawn before anyone realizes this is a scam. Bittrex seems unable to help us but is aware of the situation.

As a warning, I'd like to make sure everyone is (a) aware that this scam is going on, and (b) that members of our Digitalcoin Foundation will NEVER ask for any coins from any person as a loan

Be careful out there....it's easy to get caught up in this if you aren't paying attention. Verify before sending or doing anything. These people seem to know exactly who to impersonate and exactly who to contact that would be trustful of whom they are impersonating. They are even likely idling in your channel right now.

Not sure what else I can do other than warn people of this. Let me know if anyone has any ideas -- I take this personally as it was my name used in this fraudulent scheme.

Thanks for opened this topic. As You know, I was the "victim" of kenei. Luckily I was paying attention and spoke with Digitalcoin's community to warning them.
As I can see that was a good idea because that person/group working at else channels too.

Digitalcoin bring the perfect cryptocurrency and defend your wealth! Grin