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Topic
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Merits 10 from 3 users
Re: Uncovered a scammer who defaulted loan
by
marlboroza
on 23/06/2020, 13:15:41 UTC
⭐ Merited by suchmoon (7) ,target (2) ,YOSHIE (1)
But can you show that he used that particular address on bounty using my eth address?? If yes, then bring it on, I guess I could have some free work bounty if that's the case. He got connection with Daboy_lyle but I dont have anything to do with them.  
No problem, here you go:

https://etherscan.io/tokentxns?a=0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA

This address is used for Urunit signature campaign at some point, and as you can see there is Urunit token transaction to this address, to be more specific, 21,862 tokens in this transaction https://etherscan.io/tx/0xe6b2fdf8939dafc67ad41d53976c1f26973181cdaf740b4a72eb621380ede17e.

According to spreadsheet https://docs.google.com/spreadsheets/d/1ypn_mnMqZ8hhOD4Z6BRLvKKwdXJYzpx556cCG7s8U6s/edit#gid=1572635615, this address should have received 10833 tokens:



So, numbers don't match, 11029 missing tokens  Huh

Yet again, someone claimed twitter bounty using the same address (https://docs.google.com/spreadsheets/d/1ypn_mnMqZ8hhOD4Z6BRLvKKwdXJYzpx556cCG7s8U6s/edit#gid=1227577233):



11029 missing-tokens-mystery resolved  Smiley