Post
Topic
Board Scam Accusations
Re: DeOS (by Razormind) is most likely a scam!
by
cryptodevil
on 14/10/2016, 06:10:25 UTC
Ok, so with regards to:
TX 1: https://blockchain.info/address/1GGRoVoQpztuEGS5pHvJiaELsr7VZfVFoL for 0.1 BTC

Tx 2: https://blockchain.info/address/12vZ6B4o5R3D5arUJUCk15ZPuxEAW8Gq8j for 0.15 BTC

So I went and traced their transactions on the blockchain and found the crowdsale money has now been moved to one address:

https://blockchain.info/address/3Q8pgRFtxbUp8wtGbtQqRNXPs1B4i6enu1

A whole 6,119.319402 BTC!!! That's crazy!

I recall doing a search on that address when 'rippleme' first posted it and didn't get any other hits at the time, but having revisited the issue recently I found that a few days later this was posted on the Antshares blog:
https://www.antshares.org/zh-CN/Blog/Details/36
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Now, given that the dates they give for the duration of their ICO match up with the activity for the transactions leading into the multisig address and that, something I found odd at the time, Razormind's DEOS ICO actually ended a day later, we can conclude that this multisig address is not from the DEOS ICO/crowdsale.

http://www.razormind.co.uk/crowdsale/
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So the question now is, where are the bitcoins from the DEOS ICO?