Quote from: condoras on June 10, 2021, 01:31:58 PM

Quote from: nutildah on June 10, 2021, 12:10:16 AM

Now this address is super weird. It claimed to receive the distribution from this address:

0x0089dda03c555a285139d8033200a2333396b55d

It's been receiving thousands of USDT across dozens of transactions from that address, for days. What they said makes zero sense based on their tx history.

So they don't know that we can track these transactions and see what happens? Or they don't care about it? It's more than idiotic to put shills/ bots/ whatever to post something that is easy to understand that is not repayment to a sole client/ individual. I'm just wondering why to do that and expose their crap repayment proofs. Undecided

The individual tasked with executing this particular component of Livecoin's exit scam doesn't care if we can tell where the funds are going or not. They probably can't speak English anyway. They just see a name has posted in this thread, pay them their 8 rubles for being a shill, and cross the name off the list.

Whoever is coordinating this was just hired by Livecoin to do a job, they don't care what its for or why they are doing it, which is why its so easy to tell its fake.

Like this for example:

Quote from: John37 on Today at 07:56:44 PM

I received a refund of 50% of my funds from Livecoin.
Here is Transaction Hash: https://etherscan.io/tx/0x9aa601dd8da9418e25b2d523fbfc9bcbe8d49c8665e4cde7a550d8760fcb0d16

The receiving address had also received 9000 Tether from an address that swaps DTR token for USDT, owned by the tokens.net exchange. On this page:

https://etherscan.io/tokentxns?a=0xb0e9ddb911640d503f607ccb862d428aa8001066&ps=100&p=11

you can see it received 9004 USDT for 801,135 DTR tokens.

DTR was a token carried by Livecoin:

https://www.coinstreet.io/buy-dynamic-trading-rights-livecoin-dtr/

After Livecoin closed down, they combined all their accounts' DTR tokens into one wallet, and sent them to the swap address above, which sent Tether to the shill address... at least thats what appears to have happened.

Anybody following this thread want to provide me with some token deposit addresses? I might be able to catch them doing similar maneuvers for other tokens.