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DePINC / depinc

MIT License
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Transactions reversed. #5

Open rodrigue10 opened 2 months ago

rodrigue10 commented 2 months ago

Expected behavior

Actual behavior

To reproduce

System information

rodrigue10 commented 2 months ago

On April 4th there are series of outgoing transactions on my account. they appear to match up with incoming transaction amounts. Not sure if this is a bug in the software but wouldn't have expected about 1000 BHD to be gone from my account.

image

mixerRU commented 2 months ago

On April 4th there are series of outgoing transactions on my account. they appear to match up with incoming transaction amounts. Not sure if this is a bug in the software but wouldn't have expected about 1000 BHD to be gone from my account..

изображение

similarly, only 7000 coins disappeared... on the same day...

Makh2 commented 2 months ago

The same thing at the same time (GMT+3). 👎

depinc

mixerRU commented 2 months ago

There is no blockchain explorer on the dedinc website, but there is one on the bhd 1 website.. and if you check the transactions on the wallet, you can see that there is a receipt of this amount and immediately an expense. Here https://depinc.org/explorer/network and https://bhd.one/explorer/network https://bhd.one/blocksaddress/3K4GK81DFbB1paLAW9ukWihRkrHEZmv1AQ here is my wallet, look at how it came and went in bhd1, everything goes here https://bhd.one/blocksaddress/34tofduRS3aSeqQM8Hy2hzq7xcSbGSbFiL , I reinstalled the wallet and resynchronized, but negative movements remained on the network.. here is a screenshot of some of these transactions wtf

mixerRU commented 2 months ago

all negative operations were exactly from these conclusions from the pool 11

Makh2 commented 2 months ago

all negative operations were exactly from these conclusions from the pool !

FoxyPool?

mixerRU commented 2 months ago

all negative operations were exactly from these conclusions from the pool !

FoxyPool?

yes

felixbrucker commented 1 month ago

To clarify, Foxy-Pool was running a BHD pool, before bhd hard forked to bhd1 and later hardforked to depinc (where it hardforked mutliple times as well). It seems like the coins in question were previously pledged coins. The BHD Foxy-Pool has been shut down for almost a year now, hpool is the only pool to my knowledge still maintaing a depinc pool.

mixerRU commented 1 month ago

To clarify, Foxy-Pool was running a BHD pool, before bhd hard forked to bhd1 and later hardforked to depinc (where it hardforked mutliple times as well). It seems like the coins in question were previously pledged coins. The BHD Foxy-Pool has been shut down for almost a year now, hpool is the only pool to my knowledge still maintaing a depinc pool.

I withdrew all the coins from the pool after the information that the network was switching to chia, but all the negative unknown write-offs ended up with these amounts on April 4... incomprehensible burning of coins with a transfer to one wallet... scam.. notifications about burning are only on Twitter..

felixbrucker commented 1 month ago

notifications about burning are only on Twitter..

This means the depinc team burned those coins with one of their hardforks? and only announced so on their twitter?

mixerRU commented 1 month ago

notifications about burning are only on Twitter..

This means the depinc team burned those coins with one of their hardforks? and only announced so on their twitter?

they allegedly warned on Twitter that you need to make any transaction with your coins even to yourself.. but I don't have Twitter, and there was no information anywhere else, the group was deleted in telegram and this style of their work is very strange.. people like me bought coins, and then lost them.. I was immediately banned from answering my questions on Twitter...

depincdev commented 1 month ago

DePC is a new community and decided to release a new chain named DePC. The community made an airdrop on DePC chain for the users who can make a new transaction which contains all the coins they owned. But the airdrop has a time expiration.

mixerRU commented 1 month ago

where was it announced besides Twitter? You just stole our coins! bring them to your address! if you are an honest project, then you should send all those who lost coins, these lost amounts back! otherwise, your project is not a new community, but a scam that is not trustworthy!

viva-chegevara commented 1 month ago

I support this proposal if you are an honest project, then you should send all those who lost coins, these lost amounts back! otherwise you are just thieves!

viva-chegevara commented 1 month ago

I bought my first coins when the price was 40-20 dollars, in the long term! and you just stole it!

viva-chegevara commented 1 month ago
Снимок экрана 2024-05-09 в 10 54 13
crypt0m1ner commented 1 month ago

On April 4th there are series of outgoing transactions on my account. they appear to match up with incoming transaction amounts. Not sure if this is a bug in the software but wouldn't have expected about 1000 BHD to be gone from my account.

image

https://github.com/DePINC/depinc/issues/6

crypt0m1ner commented 1 month ago

The same thing at the same time (GMT+3). 👎

depinc

https://github.com/DePINC/depinc/issues/6

crypt0m1ner commented 1 month ago

There is no blockchain explorer on the dedinc website, but there is one on the bhd 1 website.. and if you check the transactions on the wallet, you can see that there is a receipt of this amount and immediately an expense. Here https://depinc.org/explorer/network and https://bhd.one/explorer/network https://bhd.one/blocksaddress/3K4GK81DFbB1paLAW9ukWihRkrHEZmv1AQ here is my wallet, look at how it came and went in bhd1, everything goes here https://bhd.one/blocksaddress/34tofduRS3aSeqQM8Hy2hzq7xcSbGSbFiL , I reinstalled the wallet and resynchronized, but negative movements remained on the network.. here is a screenshot of some of these transactions wtf

https://github.com/DePINC/depinc/issues/6

crypt0m1ner commented 1 month ago

DePC is a new community and decided to release a new chain named DePC. The community made an airdrop on DePC chain for the users who can make a new transaction which contains all the coins they owned. But the airdrop has a time expiration.

https://github.com/DePINC/depinc/issues/6

I want to remind everyone that It was not AIRDROP it was REBRANDING and in such a situation this behavior is called fraud and nothing else. In addition, the BHD1 team, after the first rebranding, increased the issue of coins from 21 to 63 million pieces and received a premine, which they successfully sold on the MEXC exchange, but this was not enough for them and they decided to burn coins in the wallets owners and reduce competition on the exchange after this move DePC team wants inflate the price and sell coins premine again.

crypt0m1ner commented 1 month ago

notifications about burning are only on Twitter..

This means the depinc team burned those coins with one of their hardforks? and only announced so on their twitter?

they allegedly warned on Twitter that you need to make any transaction with your coins even to yourself.. but I don't have Twitter, and there was no information anywhere else, the group was deleted in telegram and this style of their work is very strange.. people like me bought coins, and then lost them.. I was immediately banned from answering my questions on Twitter...

Our state blocks Twitter and it’s not my fault, so I couldn’t know that the coins would be burned. Where is this tweet about coins being burned? I didn't even see him. Show me if you have this screenshot. In any case this is illegal for the above reasons that this is not an AIRDROP, but a REBRANDING, therefore the DePC team is obliged to compensate for losses and return DePC coins from their premine to all victims by direct transfer to the wallet addresses of the owners who fill out the appropriate form on their website DePC is also obliged to make and maintain, at least until 2025, the redirection of the old domain https://bhd.one/ to the new address https://depinc.org/ and create a page that will contain instructions for rebranding and migrating coins from BHD1 to DePC, so that coin owners can see it and be able to read it at least until 2025.

crypt0m1ner commented 1 month ago

To everyone who has suffered from the joint illegal actions of the MEXC exchange and the DePC team, please leave your answers and messages here: https://bitcointalk.org/index.php?topic=5497719.0

crypt0m1ner commented 2 weeks ago

where was it announced besides Twitter? You just stole our coins! bring them to your address! if you are an honest project, then you should send all those who lost coins, these lost amounts back! otherwise, your project is not a new community, but a scam that is not trustworthy!

They will never reply you on here and they can’t do anything I almost lost about 10 ethereum few days ago thanks to blackhathacker who helped me recover my coins from the scammers message him on telegram https://t.me/Blackhathacker110

Yes, it is impossible to return the coins. These are scammers, they will not do a hard fork, the strangest thing is that the MEXC exchange delisted the BHD coin, although this situation with the appearance of the DePINC team and what it did with the coins that were stored in the cold wallets of the owners looks like a hard fork that resulted in BHD holders not receiving the exchange of their coins for new DePC coins.