Quote from: waniowski on January 27, 2018, 02:33:32 PM

Quote from: Bitware on January 27, 2018, 12:13:28 PM

Quote from: waniowski on January 26, 2018, 09:01:43 AM

Quote from: Stewie1988 on January 25, 2018, 07:59:11 PM

TELEGRAF.MONEY DEBITCOIN WARNINGS FOR INVESTORS
HELLO. HELP ME PLEASE
I bought 10,000 debitcoins from a person and he transferred them to me for a purse, but your company was making money by turning it into 0. A bribe of support in rough form requires me to confirm the transfers, although they themselves transferred the debitcoins to him, he sold them to me. Please help me return my debitcoins. Now your reputation is in your hands. I have some friends who are in a situation hostage to the support service. Please solve our question. Here is the confirmation of payment of my transaction and here is the transaction honest and voluntary from the company to my seller Here are the transactions:
I bought and got DBC 10 000
https://etherscan.io/tx/0xbafcfa57a32a21fde1c975b30dbb4175c4eafc0db33f1fc57941b54df355cb11
Company turn them to 0
https://etherscan.io/tx/0x55005463c3877f1d510b0462afbe1d809331e4130ff6916838a0824481ba41c0
http://prntscr.com/hqfflo
IT IS A CHEATING OF THE COMPANY TELEGRAF.MONEY. HELP ME TO RUTURN MY MONEY DEBITCOIN DBC BACK TO ME
I wrote to the chairman of the company KENT KRISTENSEN(https://www.linkedin.com/in/kent-kristensen-b95686100/,https://twitter.com/kentkristensen1) and he said he will help me by 19.12.2017 but NOTHING HAPPENED, DBC do not ruturned. http://prntscr.com/hqfez7
IT is the smart-contract https://etherscan.io/token/0x95408930d6323Ac7aa69e6C2CBFE58774D565fa8

if you check this adress where your 10000 DBC went you'll see that "company" cleared all accounts , over 6000000 DBC
they say multiple check are made.... bla bla

such checks should have been made BEFORE you sold any tokens

Waniowski, please check this link, this Stewie1988 - one of the people who stole the finances, they were credited to wallets that they did not belong to, they got private keys and tried to scatter on different accounts. Because of this, an attempt was made to perform an internal audit.

https://etherscan.io/tokentxns?a=0xa0c505555e2fcc4372394a0c17f7d41b53fd628d

Stewie1988 He never bought anything

Well... these are facts

Stewie1988 showed address where 10000 DBC went in in middle of november and on the 12th of december were transfered to company address which gathered over 6 m DBC (together with my 951...) , so it may look like he bought (received?, transfered?) DBC and company took them back

On address you gave there are several transfers , one day collecting few thousands DBC, four days later sending them to different addresses (there is 10000 for Stewie1988 also), but these DBC eventually end up on TelegrafMoney address.. it means that company had control on all these addresses
Hmm, i dont understand it.. he would get access to account with almost 1m DBC and transfer to acounts created on telegrafmoney? (it means that company has private keys).. its a bit illogical... why hasn't he transfer to safe accounts created on myetherwallet for example... or anywhere else

difficult to judge who's telling the truth... not enough evidence...

No, these are our accounts, they were displayed for several days in the accounts of this user and his 2-3 friends, this was due to the moment when the Node was updated and picked up on the Telegraf.money servers.

Because of this, it was decided to burn some of the funds. Also, as Xem was stolen now 500 + million, it also stole hundreds of thousands of DEBITCoin, but ERC-20 does not have the ability to mark stolen finances and only one thing was, restarting NODE and burning.