SCAM ALERT!!! Lost 0.08 BTC [Please stay safe]

~~My head is still boiling... I am not sure what I am gonna end up writing here.~~ I am cool now. Please always be careful when you are in lending business or taking tokens from anyone. Always double check the token contract. From now on, any collateral as token on my lending topic must need to be sent to an exchange of my choice.

What happened:: User yishak asked for a collateral loan of 0.08BTC

Quote from: yishak on July 24, 2018, 08:29:35 AM

Loan- 0.08BTC
Period- 40days
Collateral- 108k HYDRO tokens (worth 0.0972BTC)
Repay- 0.096BTC

BTC add:1Gi6KZHjyMEMWH6fjxJKQYooa6AmowAd7r

We agreed to use DarkStar_'s escrow service. yishak sent the tokens to DarkStar_

Quote from: yishak on July 25, 2018, 06:31:29 AM

I have sent the collateral, @mdayonliner
https://etherscan.io/tx/0x9e13330cc9be0bc7a7bc31b96d2f1b53baf35c33e1789f58bc655f0c2762906b

I sent the BTC

Quote from: mdayonliner on July 25, 2018, 06:57:56 AM

Great! ~~Processing the loan.~~

For 108k HYDRO token the approximate rate HYDRO is 0.00000082BTC (coinex price). If the price alarms 0.00000082BTC or below this rate then in 24 hours you will top-up more coins/token to keep the collateral value of it's minimum 120% range. Depending on the added collateral the rate will be readjusted.

Loan sent: https://www.blockchain.com/btc/tx/e5b3969791e5ae935a4c59360a8325112e758bf55b5c4c35f66975010019a782
Repayment date: 3^rd September time before @23:59 GMT

The price was dropping, and once DarkStar_ agreed to release the tokens to me to liquidate then we discovered I got scammed by user yishak.

Quote from: mdayonliner on July 29, 2018, 07:26:35 PM

Quote from: DarkStar_ on July 29, 2018, 07:19:55 PM

Quote from: mdayonliner on July 29, 2018, 06:52:40 PM

Quote from: DarkStar_ on July 29, 2018, 06:44:19 PM

This was a big misunderstanding on my part. I didn't carefully read the date of your post and assumed you had not given 24 hours yet. Tokens sent to you, and you can liquidate.
tx: 0x84987754330815e8dc745e860687f34965f4ec556d2a2a3771fc58f40cd0766a

I'll cover your losses based off of the 0.08BTC loan value and whatever you sell it for. (max 0.012BTC limit to this offer unless something crazy happens with the price)

That's so kind of you. By the way just checked the tx and it says failed. You might want to check the transaction again.

Here is the address again.

Code:

0x96f354366c7739daa663798adcb67e4165cb5d5b

0x2a7c3e41ad92cb9d116293fe7b0557fc075a313a9b56a25f8505ab3d952ac0cf

Failed again Cry

May be you need to set higher GAS price.

So, here... I got scammed. BIG time lose of 0.08BTC.
The Collateral was fake HYDRO
Someone slap me on my face!!!!

The user sent outdated token which he did not burn.

So, I lost 0.08BTC

Scammers Profile Link: yishak

Reference Link:
https://medium.com/hydrogen-api/reissue-complete-67a322c55d5a
https://ethplorer.io/address/0x12fb5d5802c3b284761d76c3e723ea913877afba

Amount Scammed: 0.08BTC BIG TIME LOSE

Preev price

Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/tx/e5b3969791e5ae935a4c59360a8325112e758bf55b5c4c35f66975010019a782
PM/Chat Logs: http://archive.is/tNeAC
Additional Notes: Just be careful. I was 100% sure that my investment was 100% secured. It was never in reality.