Quote from: modano182 on January 10, 2018, 01:49:13 PM

Quote from: entertainment on January 10, 2018, 01:36:15 PM

Quote from: modano182 on January 10, 2018, 01:33:58 PM

Quote from: entertainment on January 10, 2018, 01:28:08 PM

More information about the scam and ethereum laundering system they are using

http://boards.4chan.org/biz/thread/6181838/tradove-ico-scam

Ah yes...the /biz section of 4chan...the fountain of all wisdom hahaha.

It's not 4CHAN.

It's a ETHEREUM BLOCKCHAIN PROOF, that they are laudering those Ethereum in Binance.

Sorry. Game Over to your lies.

The funds have been moved to CoinBase you idiot - NOT BINANCE - and this was clarified by the CEO of TraDove:

"About multiple wallet addresses. We use Coinbase to receive money and may add Gemini soon. They provide higher security and ease of management than we do ourselves. Coinbase uses multiple wallet addresses per account. This is why people see money distributed there right after arrival."

TraDove ico is currently open and so far they've collected over 3,000 ETH.

However, they're funnelling the funds via thousands of tiny wallets into Binance.

People are now requesting refunds: https://bitcointalk.org/index.php?topic=2288789.new

The ETH contribution address is:
0x90b12787fa2067ccb46f017f70c07529a562c6c9

If you do some digging through transactions you'll spot a pattern. Eth is being sent to staging wallets. Once a wallet reaches 100ETH, it is being split into 3 different wallets. Two of the three are large, about 98ETH total, and the third is the small remainder. In the new wallets for the two large amounts, the process repeats until it reaches 100 ETH, and again it splits.

What's interesting is where the small amounts are going. If you follow them, they bundle into wallets that reach about 4 ETH, then it goes to Binance.

Here's an example chain of transactions:
>From https://etherscan.io/address/0x90b12787fa2067ccb46f017f70c07529a562c6c9
>https://etherscan.io/tx/0x831ac669d2b567e0a31fb25f9e84ddecec01a302affb41959e9dd38abaa0cf42
>To https://etherscan.io/address/0xd27e3ee37894bbd9bee348a4c4839e5876a53b29
>https://etherscan.io/tx/0x8d5ed47414468e75039bc257c9256f4300e96377869b88cf6ee44211926b0daa
>To https://etherscan.io/address/0x79f7dbbfce4fd0749c7685a9f7808555828de127
>https://etherscan.io/tx/0xb012d82d68974c79153ea89d8386060dbf46324e5a0a8c09130bf6cb56c78c2d
>To https://etherscan.io/address/0xb7f274b8c1731187204e0b6d79fa5dbdb8ec44d0
>And then Finally to Binance:
https://etherscan.io/tx/0x22729aca88b59d2183426700524f5e0010ebda581f8468cf3d82a0e061982ade