[ 3 / biz / cgl / ck / diy / fa / ic / jp / lit / sci / vr / vt ] [ index / top / reports ] [ become a patron ] [ status ]
2023-11: Warosu is now out of extended maintenance.

/biz/ - Business & Finance

View post   
File: 37 KB, 300x250, file.png [View same] [iqdb] [saucenao] [google]
22179328 No.22179328 [Reply] [Original]

>ran a defi finance token scam
>exit scammed and send over 100 eth to binance
>my funds are locked and they say they are investigating
>i did kyc so they have all my documents

>> No.22179403

kek

>> No.22179527

>>22179328
Karma is a bitch. I hope it was one of those food tokens. Enjoy your ass being on the menu for Tyrone in prison

>> No.22179544
File: 160 KB, 640x640, 9EoFXaI_d.png [View same] [iqdb] [saucenao] [google]
22179544

>He is not using a coin tumbler or XMR

>> No.22179557

>>22179328
Thanks anon, you've just learned how we make our real money. Look at me, I'm the lambo owner now.

>> No.22179576
File: 582 KB, 2588x3820, yo.jpg [View same] [iqdb] [saucenao] [google]
22179576

>>22179328
nigger.

>> No.22179598

Retard. Should have swapped for a stable coin, then passed it through several wallets before cashing out at a bit coin ATM in South East Asia.

>> No.22179613

>>22179328
https://www.youtube.com/watch?v=2TbbvXK5QS8

>> No.22179619

>>22179328
why would you not just use uniswap....?

>> No.22179641
File: 64 KB, 560x560, nico_nico.jpg [View same] [iqdb] [saucenao] [google]
22179641

FINALLY a good thread on biz

i HATE niggers and spics and womne

>> No.22179647

>>22179328
Kek

>> No.22179662

>>22179328
Karma will get you cunt

>> No.22179711

>>22179328
> Going to jail for fraud over $40k
Fucking retard

>> No.22179730

>>22179328
Kill yourself

>> No.22179759

>>22179598
This is plain retarded.
>Should have swapped for a stable coin
Yes
> then passed it through several wallets
This won't help you
>before cashing out at a bit coin ATM in South East Asia
Completely retarded

>> No.22179764

>>22179328
nice, get fucked rajesh

>> No.22179772
File: 62 KB, 640x480, 1477367979562.jpg [View same] [iqdb] [saucenao] [google]
22179772

>not using https://buccaneerv2.web.app/

>> No.22179797

>>22179328
>exit scammed and send over 100 eth to binance
I don't believe you, no one can be so stupid. XMR + new account is so obvious.

>> No.22179801

>>22179328
LARP

>> No.22179839

>>22179328
Servers you right. Hope you go to prison.

>> No.22179858

>>22179759
The ATM is the best part. Cash out your stable coins, then open another anonymous account and deposit the fiat. There's no way to trace it.

>> No.22179904

>>22179328
ummm can I get my ETH back sir?

>> No.22179935

>>22179801
https://etherscan.io/tx/0x0ab2f9f67952dce37ffd8c7bc1f77666ec589b51fa6f5bdee3831da1ab2b7244

>LARP

>> No.22179965

>>22179858
Unless any form of law enforcement does minimum effort investigating this. In which case your face and/or CC will be known to the police.

>> No.22179970

>>22179935
What project was it

>> No.22179978

>>22179970
GUM.Finance

>> No.22180061

>>22179978
Was it hard setting up the website, the token etc and the scam in general?? Asking for a friend

>> No.22180116

>>22179935
>>22179978
How costly it is to make an ERC20 token?
I heard $6k here, is that accurate?

>> No.22180150

>>22180116
>I heard $6k here, is that accurate?
Not at all, you only need some money to do tests, and some ETH for the liq pool

>> No.22180180

>>22180116
It costs like a few dollars to make a contract and generates tokens

>> No.22180248

>>22179328
Why would you do something so very stupid?
ETH even has a zero-knowledge onchain mixer called tornado cash

>> No.22180250

>>22179328
fake
binance doesn't care

>> No.22180426

a crime is a crime

>> No.22180443

>>22180180
>>22180150
Wew for real? Guess the entry barrier for scammers is lower than I thought.

>> No.22180526

>>22180443
$50-$100

>> No.22181028

>>22179328
Why the fuck would you send it directly to Binance you mental retard?
Did you tornado it? did you make it go through some form of privacy coin? Jesus

What coin was it and what were your methods? I also want to run a scam, but a proper one, not this rug pull bullshit every pajeet treats more like a cultural scam Ed edd eddy game to piss off people rather than make money.

>> No.22181093

>>22180180
Where do you make the contract and generate the token on the ethereum network?
Last time I tried like 2 days ago this automatic token generator wanted 800$(2 ethereum)

>> No.22181133

>>22179328
kek

>> No.22181401

>>22181093
>Where do you make the contract and generate the token on the ethereum network?
Learn Solidity

>> No.22181408

>>22180061
>>22179978
I'd also like to know.... for a friend

>> No.22181471

>>22181028
>Did you tornado it? did you make it go through some form of privacy coin
I mean why would that matter?? The bank will ask you how the fuck you made $100k. What will you tell them??
Whatever you tell them you will not be able to prove it anyways, since if you pass the ETH through a tumbler you wont be able to demonstrate how you made that money

>> No.22181605
File: 104 KB, 300x250, Pepe.png [View same] [iqdb] [saucenao] [google]
22181605

N

>> No.22181664

>>22181093
https://vittominacori.github.io/erc20-generator/

>> No.22181672

>>22181605
I

>> No.22181684

>>22179328
good

>> No.22181733

This the twat behind curry finance ?

>> No.22182028

>>22181664
That's the cunt website that wanted 800$

>> No.22182178

>>22181471
You create multiple bank accounts and sell 3000-9000$ 1-2 days (depending how rich your country is)
You also never move your entire stack to Binance, Kraken, etc. don't even let THEM know how much you made.

The other option is just to go to Greyscale and pay your taxes. Or find multiple people on Localbitcoins willing to meet face to face.
OR even funnier trade your BTC for a high liquidity coin for MMOs or someone on Ebay willing to contact you on Whatsapp and trust you that you'll pay with ETH and BTC

Of course if you live in America tough luck. I'm surprised the FED+Intel haven't outright installed a backdoor in the CPU to open your PC remotely and outright steal your BTCs. I wonder what the hell are they even doing with all that information if they're not going to do jackshit with it.

>> No.22182212

>>22182178
Hmm Discord, Telegram, Whatsapp might be compromised even with a fake number, better use a pager.

>> No.22182214

>>22179328
Dude. Why would you use the same wallets? It costs nothing to have fake wallets.

>> No.22182259

>>22182178
>I wonder what the hell are they even doing with all that information if they're not going to do jackshit with it.
Saving it for blackmail lists should they be useful targets later

>> No.22182268

>>22180116
>>22180180
>>22180443
>>22181093
THIS EXACT SHIT HAPPENED IN 2017-2018. DONT FUCKING BOTHER. YOU WILL ONLY LOSE.

>> No.22182501

>>22182268
>YOU WILL ONLY LOSE.
Literally how? So what if it happened in 2017, it still happens today.

>> No.22182678

>>22179328
What was the scam, did you outright steal? Or just rug pull (dump from dev stash)

>> No.22182920

>>22179328
thats hilarious

>> No.22183057

>>22179328
Eat shit cunt, hope you get gutted and butt fucked in whatever third world prison you're going to.

>> No.22183494

>>22179328
based

>> No.22183589

>>22179328
Hope you like bbc

>> No.22183597

>cashing out a scam to KYC exchange
>Cz

Reminder that the Chinese consider scamming a virtue...UNLESS you get caught, then you go to the gulag. Hope you're not in a first world country, RIP.

>> No.22183629

Based. Get em FBI CIA IRS SEC

>> No.22183707

>>22149233

>> No.22183726

>>22179328
>he didnt launder his eth

>> No.22183849

>>22179328
It’s not illegal to rugpull

>> No.22183944

>>22179772
this. Just scramble with BUCC and don't be a cuck. Fuck you OP

>> No.22183982

>>22179641
Based

>> No.22184024

>>22183944
>>22179772
Why use a shitty obfuscation solution when ethereum already has real privacy?

>> No.22184242

>>22179328
i hope you end up penniless on the street drinking and eating your own piss and shit for sustenance

>> No.22184836

How to act like a pro and fully anonymous:

1/ Open an account on Payrico.com Bank when it’s open, with the ID of a homeless ( pay him some foods.)

2/ ask the debit card to be sent in a mail forwarding place

3/ forward to your adresse or postal office rented with this same homeless ID

4/ cash out 5000$ per day in ATM

5/ stack your cash and I let you use your brain about How investing back this money ;)

Stay lowkey, start to craft a background narrative.

>> No.22184872

>>22179328
Holy fuck if not larp you are retarded

>> No.22184937

>>22184836
>cash out 5000 a day from an ATM
youre just stupid and you sound like you waste your time alot

>> No.22185043
File: 976 KB, 245x280, 1508183414276.gif [View same] [iqdb] [saucenao] [google]
22185043

>>22184024
>ethereum already has real privacy

>> No.22185197

Fucking retard. Keep talking out of your ass. You know shit.

Anyway, have a good life.

>> No.22185660
File: 583 KB, 251x152, 1396549043714.gif [View same] [iqdb] [saucenao] [google]
22185660

>>22183944
Never use a messy recipe. Your cake will end up crazy.

>> No.22185666

>>22179328
Bait

>> No.22185681

Kek

>> No.22185682

>>22185666
I literally posted the tx in the tread

>> No.22185713

>>22185682
That txn means literally nothing

>> No.22185777

>>22185713
>see wallets that all dumped and compiled into a single wallet before sending to binance

>> No.22185805

>>22185043
Tornado cash

>> No.22185945
File: 88 KB, 447x557, dvp.jpg [View same] [iqdb] [saucenao] [google]
22185945

>>22179328
please be not a larp

>> No.22186126

>obvious scams that people still bought
Are people this stupid for real?

>> No.22186458

kek. I took over a blatant scamcoin once by offering marketing services to the scam team and then rugpulled them for about 150 ETH.

scammed the scammers and I didn't even have to go to the trouble of making my own website or anything.


Never change, crypto. Never change.

Op - check you can't withdraw? I have had accounts locked elsewhere and I could still withdraw but no other action.

>> No.22186470

>>22185777
Damn dude. I lost so much money in these few days. Wanna help a brother out before something shitty happens to you? I don't know but maybe I've would have done the same

>> No.22186777

>>22179328
Can someone explain what OP means? I just got into crypto last week

>> No.22186883

>>22180443
>what is a pajeetcoin

>> No.22187088

Get your rectum ready.
Hope you like sodomy, anon.

>> No.22187133

>>22186883
Was sure pajeets rob their entire village to muster up a couple thousand and get much more in return

>> No.22187335

>>22179328
Are you Indian like biz would have me believe? The onlyup guy was white. Maybe Indians are too smart to get caught kek

>> No.22187403

>>22179328
gg, hope you like prison

>> No.22187414

>>22187133
I can see it now
>"Please sirs, will buy many cows for village. Go with vishnu

>> No.22187422

>>22179965
No one is going to Cambodia to check tapes to save people that lost money on internet funny money. You can wear a cap, sun glasses and a covid mask if you're really paranoid.
Also you are paid and pay in American dollars at the BTC ATM's in Cambodia.

>> No.22187655

>>22179328
I am sending a link to this thread and your wallet address to Binance

>> No.22187670

>>22179328
good. you deserve it

>> No.22187709

>>22179328
I'm the only one ITT who is laughing and not seething because I never bought a single uniswap scam token.

LOL!

>> No.22187753

>>22186777
Checked. OP created a coin, got a bunch of dumb cunts to buy his shitty coin, and then pulled the rug and took off with everyone's money. There are multiple ways to do that, but most common is pulling liquidity, which means that he takes all of the ETH that people traded for the tokens he created, and then they can't sell because there is no ETH to trade back to

>> No.22188068

>>22187753
Thanks for the explanation. Assuming Op isn't a larp, what a retard lol

>> No.22188157

>>22188068
I hope it is real, I would love to see a scammer get fucked. A few hours ago there were probably 20 different scams being shilled on here at the same time. It is getting out of hand

>> No.22188214

>>22179328
AAHAHAHAHAHAHAHAHA you are CHAD. But seriously why didn't you use a mixer.

>> No.22188273

>>22179978
Enjoy having to Gum Tyrone’s cock in prison you low life scammer

>> No.22188344

>>22187753
>>22188068
>>22188157
I believe it's real after seeing this

>>22181664

>> No.22188355

>>22179328
F

>> No.22188373

>>22185713
Follow the trail of transactions. All 100+ ETH come from GUM.Finance pool lmao. Even if it's not OP, someone out there took off with 100 ETH from GUM Finance

>> No.22188401

>>22188157
What will happen to him if binance decided he scammed?

>> No.22188419

>turn it into ethereum
>buy gold with it
>????
>PROFIT

>> No.22188542

>>22188401
Freeze funds, and if they have KYC/phone number etc, most likely get a visit from the feds

>> No.22188568

>>22186458
incredibly based, how did you do it?

>> No.22188571

imagine trying to cash out of a scam through binance ahahahaha fucking hell some people are fucking braindead

>> No.22188729

>>22179328
Whats the next step of your master plan?

>> No.22188808

>>22182259

Prosecution futures - yves smith

>> No.22188985

>>22188568
>incredibly based, how did you do it?

I just approached the admin and offered my services. Was pure social engineering. I don't know jack shit about muh hacking or anything like that.

Was a good old fashioned con.

The tech side of crypto is easy, even I can make a token or pyramid defi scam contract and publish it on Ethereum, and make a website etc. Any monkey can.

Same as ICOs in 17/18

The magic is in fooling people into actually giving you their money.

>> No.22189735

>>22179328
Lol you didn’t clean it beforehand? Big exchanges are just as Jewish as fiat banks OP

>> No.22190062
File: 58 KB, 898x790, 2e8syk.jpg [View same] [iqdb] [saucenao] [google]
22190062

Blockfacts.io just launched their token on Uniswap.. Pretty good liquidity (100 eth).

100k total supply
Marketcap still under $500k

This thing will fly over the week and won't wait for you to get in

https://uniswap.exchange/swap/0xBaB9DBeE62aD547C69bEC2df7b92fFb09045685F

>> No.22190156

>>22179598
You forgot the part where you get a real fake identity for 50K to open an account not under your real name to be able to get any card to operate an atm. Retard

>> No.22190429

>>22179965
>police
INTERNET POLICE