strong team with great project good luck

Dear Admin
Can you please enable my account on Telegram?
@ParParanga

Thank You.

So you agree that this is a SCAM ?

I received also the NGC tokens into my Metamask wallet.

WARNING

I am affraid that this is a fake ICO.

Reason for this is that there are almost no transfers of ETH to the ETH announced ETH address:

https://etherscan.io/txs?a=0xF615Ac471E066b5ae4BD211CC5044c7a31E89C4e&p=1

At this time : A total of 108 transactions found

Therefore I catalog this ICO as a SCAM!

GRTZ
P.P.

WARNING

I am affraid that this is a fake ICO.

Reason for this is that there are almost no transfers of ETH to the ETH announced ETH address:

https://etherscan.io/txs?a=0xF615Ac471E066b5ae4BD211CC5044c7a31E89C4e&p=1

At this time : A total of 108 transactions found

Therefore I catalog this ICO as a SCAM!

GRTZ
P.P.

 

I would like to see this page without errors : https://etherscan.io/address/0x72dD4b6bd852A3AA172Be4d6C5a6dbEc588cf131
What do you think about these error messages?
GRTZ

It seems that the Naga team encounters issues, with the generation of the tokens.

You can see the failure of 2 attempts via this link:
https://etherscan.io/address/0x72dD4b6bd852A3AA172Be4d6C5a6dbEc588cf131

GRTZ

Is the ICO still running ?
I read on the ICO webpage : The public subscription component of the Token Sale will run no more than one (1) week from 8th December 2017 to 15th December 2017

Please advise

I would like that NAGA is working in the future, with brokers controlled by the German : BAFIN.

I have concerns now after looking to this YouTube blog: https://www.youtube.com/watch?v=kDvF7ji3MZw

Why is the broker in Cyprus? I prefer to work with a broker from Germany in the future. Will you foresee that your platform is also connected to German brokers?
Please advise.

Naga NGC Token Sale,  I believe in this ICO : https://www.nagaico.com/?refcode=4ntctr

The wallet with my stolen ETH is still moving the 1000 ETH from wallet to wallet :

https://etherscan.io/address/0xf94edfc8acd9deefc3ac024e61c3a889fb8e14fd

Is there someone who can explain this technique of the cyber criminal.
Is he afraid that the 1000 ETH are staying to long to a wallet ?

I found this ICO via this article :  http://www.investopedia.com/news/ico-initial-coin-offering/ and I am considering to get some tokens.

@eBitICO
These scammers are smart and also ritch!

I was recently a phishing victim and follow now the wallets used by the criminal.

I am following the stolen money since Monday 20 Nov.

He is shuffling now 1000 stolen ETH from wallet to wallet 24/7.
Creating new wallets automatically with Smart Contracts, I suppose.
It looks like that he is on the run on the Etherium Blockchain...
I wonder if it is programmed to keep the shuffle of this criminals wallet ongoing 24/7.

Nov-22-2017 04:17:06 PM +UTC
https://etherscan.io/address/0x7959ce51b1a0c6bd4b84e8e49340d1c843618afd
https://etherscan.io/address/0x739432e066fdc59c660e70e14fe30922d8e970a6

GRTZ

He is shuffling these 1000 ETH from wallet to wallet 24/7.
Creating new wallets automatically with Smart Contracts, I suppose
It looks like that he is on the run on the Etherium Blockchain...
I wonder if it is programmed to keep the shuffle of this criminals wallet ongoing 24/7.

Nov-22-2017 04:17:06 PM +UTC
https://etherscan.io/address/0x7959ce51b1a0c6bd4b84e8e49340d1c843618afd
https://etherscan.io/address/0x739432e066fdc59c660e70e14fe30922d8e970a6

https://etherscan.io/address/0x31af952559a877be39dc0fdb66da6e2d7be9c6f3
https://etherscan.io/address/0x0e50eb07799c7024a281278cf6f2978a0547893c
https://etherscan.io/address/0x28cc6c7cad0cd4d6d84c741ab45d6177aa72a082
https://etherscan.io/address/0x281dbbf9167959a9237a8a0f0d26dcc4433da1a8
https://etherscan.io/address/0xf970911cb314335cc98fdac11ccfd143ce3143d1
https://etherscan.io/address/0x05a20497a5f6cd971d4caf235595df3d3ab97da5
https://etherscan.io/address/0x3038013ca544618a71f860041498dd02f550a492
https://etherscan.io/address/0xee8861676352caa16565cece885ed26ab6c291e2  ==> 4 OUT transactions i.s.o. 3 !
https://etherscan.io/address/0x643eb8305a266baf3656c474f71b2d3d9036ee28
https://etherscan.io/address/0x47191d327f23a50f988898b5410f09c3ac1da82c
https://etherscan.io/address/0x47e82fdc192ae87f90803b711e16fcf8670e585b
https://etherscan.io/address/0xadcfb0b00f222d7ca1fd81489bd628e0cc497bac
https://etherscan.io/address/0x46ef51bd6f4620d360ae4b69abb749567b307f11
https://etherscan.io/address/0x987139a29d3a58a958d07d5c75e9fae6267dffb2
https://etherscan.io/address/0x40730b086c8d0af97161530e5e0e01668c91c879
https://etherscan.io/address/0x636fbd6822d78183b19e18545d59044debfe9e4e
https://etherscan.io/address/0xbcffb6e9c3547935e354dd7187ccb02cad2acf74
https://etherscan.io/address/0xe8c18ea38caf4961c73f75c8f5b09f6c8ff87d67
https://etherscan.io/address/0xd9caa4f5944613687cbc52bd9d41a30b5c3f23b9
https://etherscan.io/address/0x1a0aeb8c7ff662ff5b678c75e42e1f06f0f7bf8c
https://etherscan.io/address/0x5a91f993f4b4d025ccdb56d4b510fb64a738c950
https://etherscan.io/address/0x70b2de20b27df70dd624def44bf11a366a477be8
https://etherscan.io/address/0x9ffb368103bf0081d18c4120f3851cca31889ca1
https://etherscan.io/address/0xf54f2cd212e71267ccac791d9fb40574da09f6cf
https://etherscan.io/address/0xd74f516c357c96917f1648eef9c820aada5bc47c
https://etherscan.io/address/0x2b8e39d667314fe92db10e6d2fc6223b78575389
https://etherscan.io/address/0x59bc5505c4d507d2d7dcde0a46967eea08477ad7
https://etherscan.io/address/0xfa5b0029e5e827895e57f88c303aff94efc2e5a6
https://etherscan.io/address/0x66147b9a5aa2139d68f0d455775eb25dac2beb36
https://etherscan.io/address/0x810416defa0945a800b8e40954fc866ccd860bf8
https://etherscan.io/address/0x13414336b9804f4c1a609b305552df1e9e8cc583
https://etherscan.io/address/0x1646b8db95258111f801d2add81ad2251dc11fcd   ==> 4 OUT transactions i.s.o. 3 !
https://etherscan.io/address/0x34b479d171e0dc3011c616e28ef18960d94d67bb
https://etherscan.io/address/0xe8827aa661001aff9dc67fbaca88a2c0868a51b9
https://etherscan.io/address/0xc02416ac7e97a8a685496e7719712b41b9a1aedb   4 OUT transactions
https://etherscan.io/address/0x623397f13a95c2766dd25ab3388552c2e600bd00
https://etherscan.io/address/0x7588328c2e06af05bbd5e97c4e5ce3b732c8c051
https://etherscan.io/address/0x5a54add9e1ccedec3495285fbb486a485d08993b
https://etherscan.io/address/0x0b0c7b24a5d97eeb5edff1fb618e23ca69ff5393
https://etherscan.io/address/0xa2539c0b29b7776927730b1b250324db1b5577d9
https://etherscan.io/address/0x05bb53f483c77f29cfca218cf1756626a0b0e873
https://etherscan.io/address/0xb97b4562e5337cf5c4039c4ce31eb1dc8c2f361a
https://etherscan.io/address/0xf191be1b17a79ccfaffbc477ad84a5858db1a10e
https://etherscan.io/address/0x4a9b5505bf9169aca40882b11ccf7ea19855b8f8    4 OUT
https://etherscan.io/address/0xeeb5a4257fbc0567189b5e5e6bd6129f322b787b
...
https://etherscan.io/address/0x9820c26e41776b180c8df99a2dbeb77fed9c19d8
https://etherscan.io/address/0xaa0dc06d767864bbb4715b311e553f2515e80374  (Nov-21-2017 05:59:08 PM +UTC) 1,001 Ether  $369,308.94

I will follow the money tomorow again, to find out the final destination of these stolen Ether.

Hi in the ICO url, I just want to show you this specific sentence:
"Whitelist was available till the 10th of November with the necessary registration in their Telegram channel and verification via the email address. There is Know Your Customer (KYC). "

I never used Telegram before, I just did what was asked, and there the scammer was waiting for me, pretending that he was from Quantstamp...

Yes, but you have Always people who participate for the first time, and the scammers exploit everything they can.
There are alway's certain technical issues during an ICO, and then they provide a newbie with "assistence" ...


https://etherscan.io/address/0xdbda8173ff0220ce3b533725e0875a937761ed0b

https://etherscan.io/address/0x4fc85d18a2b12c045ba669af135c07f5eb29bd9f  --> contract for webwallet creation by bitrex: v0.4.11+commit.68ef5810

https://etherscan.io/address/0xf8c38a022f062dddc21805988596fc60c880da5f

Enough for today, I will continue to follow his traces tomorrow.

( Notify on Outoing (Sent) Ether Txn)

The scammer is using a part of the stolen ETH, to buy BAT tokens.

https://etherscan.io/address/0x3feedd6a7028dd56dc0bd5f260371161eaf06341

And then this shuffle goes on:

https://etherscan.io/address/0x9ea44cbec4fa9069af5235dac8b3a05e0891ab95

https://etherscan.io/address/0x4e005aa5cd466d30f90df15fde80592163291f11

https://etherscan.io/address/0x9ae9642a9b4fad11d7b815a6176636fd96fc651a --> 0,2 ETH For Contract creation written by Bitrex, to create wallets

https://etherscan.io/address/0xdbda8173ff0220ce3b533725e0875a937761ed0b