Hexabot - Potential Ponzi Collapse - Watch These Litecoin/Bitcoin Addresses - If This Is Fraud (It REALLY Seems That Way), They Can Be Tracked
This litecoin transaction, which took money from my address and 480ish others:
was either Hexabot's run with our money or it was their attempt to mitigate any potential loss of funds while they try to fix the system. I am scared that it is the former and that this has been a Ponzi Scheme that has collapsed. The two addresses that 1400 litecoin was sent to, which now have 700 each are:
https://live.blockcypher.com/ltc/address/LQ3bivy6gnLT8C5cXHb4PjWtfrzMwc5eiq/
and
https://live.blockcypher.com/ltc/address/LU32f9JBV8C6AdyB2YCzKCSxVS7vhsdFPD/
The big Bitcoin transaction that occurred was:
https://blockchain.info/tx/f8421659fe4dd02d145e7e5af4422d9da7da0b564a6b9af5c5432ad3e71909a4
This moved bitcoin from a number of addresses to the following wallets (and this is just the transaction that involved my wallet address, I can't say for sure if other transactions have occurred):
1KrqHkQAsUKALqQtCihMvJgWv2ZeufNnu6 - 0.019 BTC
1K5AKht4Sof56EnXa4m7kfBRReGAFKppst - 0.02524915 BTC
15QChUBy6BiLLr95zBqw59dF7yTAfNkU3V - 0.01961626 BTC
16sDfAnJaUZ7mkUZX13DzccfG994miqBFU - 0.14301773 BTC
1B4t5Bnik6vCPLkbyUA3P2Ht69vpg9UG9L - 0.12589351 BTC
176yyCnqiGMKDwvy33FESaRwTWprNmxnUq - 0.21242196 BTC
13hsCJPJzHEpeGiAv52zowZmBoLUgAvZZV - 0.89546875 BTC
1K1iKW5wthc4kCpT53r4vpfqFeDS1drQ8V - 0.05 BTC
19wPN9wHgMKTYDLZWtZPPR8d1KK2siHxf9 - 0.024 BTC
1KnLiFow9yoBQzqBhdZmgTzYcQrfTvkJ7V - 0.01522767 BTC
1FR2LJjtHf3wXucX4VmdmxdZm6pPAQTFMG - 0.116 BTC
38zNA3bT8KEnnm9wtkS471YWtmdnJhQF1y - 0.393 BTC
1AUdZFTcHQGUbVeT1Yhzo3p6Q7f9sLhCkx - 0.0069348 BTC
3BMEXT9GTQpnD2vdcs73LwCVZpNdLXhoDf - 0.024 BTC
3NvXszsETbs8fsqnzAoVaUwRWviXvNTuVw - 0.0072 BTC
1CtSUnRLMNCoCQTojVWgNtenHPZtB8WJw2 - 0.05 BTC
3Qjso1EWLYAebbUoDdKfiuqGahuq3KnGgk - 0.09410939 BTC
176qsHZdRLGFD7d2E1kqTP3KTZAgy3bAy6 - 0.00405046 BTC
1C6jW2gnjqzLd6ieGVyQHXb88W1GAhoFi6 - 0.012 BTC
1KDVrsmHcUhYi1sMD7oFActAAKBkd81cPW - 0.999 BTC
13egcboDzVcJFvPjFvibtL8rZhiEoE8LDR - 0.04849402 BTC
16Na6rjfr3wBjWgfzjwjeNhZTJFXxp2sxw - 0.1529043 BTC
3Bp8jNUjkCrH5BQVQ3cTKJ9gRw8a7TgxG2 - 0.009 BTC
1LxLkn3eaPXKinsrtfdFPjYvtWjerC8Que - 0.02567622 BTC
1MFUNtHz6rWvaLf6HKhcbyL6utyEuAytWZ - 0.04441201 BTC
1Agj9DJZDhsudzY27r3p9dMXxgL31ttnzZ - 0.03956984 BTC
3F93REfUB1vVJt3HfHsoiHvDXmwNjzATVh - 0.09601889 BTC
1Pz2UYasyAP3qCWupwjjn6Fuk6sXKaty8G - 0.025 BTC
1BFGeYz8WPiXzG165TZ6syknbtUy6wXe3D - 0.00353049 BTC
12g9NegwPkmvQWNuj15n1xx886LP5CxreM - 0.02902321 BTC
1Lk4pU4ZKY2prrmapAQqNKE8uRBH55cFq6 - 0.999 BTC
1Dr4V4Tp5TSJvd19VxgMdxZcELLhW7HbwJ - 0.01296994 BTC
14ZyHSutKPjU25AA8aApAQPVPATqdHJGzx - 0.062 BTC
1DYhHFoZZPz1T7qTJKA6GJyPdz9EVw2Btd - 0.025896 BTC
3BMEXDwPVMfh6hBasbfoUaBwPVWrTBpur9 - 0.00682772 BTC
1Ysa8zS5ZmEas1xwZEGgiL2nXx1vj9Dck - 0.00218 BTC
16AWCyQpkyM4DRw4a8KR5GcpqAGigSJUen - 0.65312041 BTC
1BHpuPWixk6riGmSsxabMBncJwKU9N9wA5 - 0.0027096 BTC
1J96KDSZH9wz3cp4G38MG6vUZjtQux6Z7A - 1.72157897 BTC
1J63pZSt77QpUNRNEtDsjQHzu31ad9ABoP - 0.024 BTC
1K6X3SVPpypBiobWargJZQdtSNFRXCwe1X - 0.00607991 BTC
1H79tE1mzEz7QBokeEQ59Re3kUEpsfabPe - 0.032 BTC
12Y9x8JC2ZAW6ayUfsvaa9KNyiutHLZEM3 - 0.04157341 BTC
3JwUaWgRuCqzNGqyzRUMwBdr1tvMUukJvX - 0.12157947 BTC
1CXsRPHoLtfX8cJAQB161v9bVGMm1WW4cu - 0.029 BTC
3HmnhWPCVzo9AJVv3wc3H5eBK1t6PiLkE8 - 0.399 BTC
14jceED1L6ccW6eP4pgWbCvQqjZhXsvjUT - 0.013 BTC
15jajCNb4VnrpVYmHrpXobryJsGLb1DjiV - 1.42756002 BTC
1D2np1zk3D4yntvAoYhgBefVo6Ytn8tBoz - 0.06662538 BTC
1N8MCWY82SFRk5jZGoB3ExD5ugXsVzWvzL - 0.024 BTC
1C6WJdYEkRWCcwA98Nxoy1LJysQtv32mfU - 1.19601692 BTC
1G5EWXKZqt1utBrL3qpj1AnJgNZnKsTk2q - 0.049 BTC
1FGctV578HTCfDzr2qBsTAndf5yRinYPML - 0.09218555 BTC
1Jm1MZqxdPaRVGH68wt6VyzgmiKYM2zE3D - 0.006479 BTC
36X4NsXSZ8zDTccb1pUA9opHxjUjHQyuzy - 0.023 BTC
3QfXmrdz23Xez79Rrtqtf2tqH8YgDkJgfg - 0.0171566 BTC
1E7yCu7N2ior9sEcsUJiuNeTWq6Yn31Csp - 0.00281 BTC
1C5RdZshY6QuxEaq1Sp2xAr8tRx8jgADF - 0.02019033 BTC
1Hy5iCMtw1XGvwXLLh6z2oLFpxsRYNiZMH - 0.0068 BTC
1Nt1eir9Qx1UV4aFrTTX6aKweP1a36CEBp - 0.029 BTC
19EW5iFgceuGUvtCbfHeAG4bJDJgjzX648 - 0.01457637 BTC
3BMEXXH9KLnGS9ptnTi4vWbtMyD2F6WFAw - 0.09861122 BTC
1HVnG4FQfQBttpUAcCnyqN4B3ggWBzVnPM - 0.31126303 BTC
139skAb6LqLJxWudUFEMRebE1Ri77RYG2G - 0.02396733 BTC
161AqHW1VwZVzWAXtWm3iqpM2a6rL2hXxQ - 0.10274 BTC
132govFA9SjffBPxS6gdv1tc7oxvPi5eL1 - 0.01093131 BTC
3FK9Wu6PHeFuoFhy82LBKojMYdmMMXHqXa - 1.549 BTC
147q6MsKGt9DtSK7UeFqWRNomJKHYiS9RZ - 0.299 BTC
3PmuL1Pp9jcwRBd2ECEUQrKiKhFbofLsRL - 0.02403442 BTC
121qBhj1Rgx6fVWN6XELzK1Fqsz6yohmpa - 0.066 BTC
13ufmKNBVjoPRR25khaZekps9Wb9ow68HY - 0.00423218 BTC
1oNkrYZYsL58rsSmox7utP1UcenxHMcDy - 0.056 BTC
37qfp4m8GN3iKYyDGRWdfWmZBQxQTJ83FQ - 0.009 BTC
1G4ADBVYScAwNVeAAX65JcsMp7RHcLBp2K - 0.025 BTC
1LH4PTqmaruvUJeb72Fp8oDBBAfLT88NNK - 0.09052591 BTC
156rtsP4bUmvd29wEsb27cP4N7yvBK352F - 0.012 BTC
329xPRwNiNU5mtWMLAzQE8r8ptdHjeLh9a - 0.014729 BTC
1HjWgzhgPM1an2sS3MvnxUNubJWcDWBZh4 - 0.09110544 BTC
1BZFkuTyD2UWDVUqiHjk2Dzaue4i5UzKpv - 0.00819403 BTC
1P6rTY6eRL4cZ53XvKp3cgeAEWtFvjk5Kc - 0.02244813 BTC
14D7qxF6jXKPzTvJM6sVUVyUNbzNRAV6uX - 0.13281613 BTC
3M5PRqTkaZEVjccxUREQSZgwwYXYeSUnNi - 0.05108114 BTC
1KQT4ufb9RZiW9RbKpDzdLBzKtCpm9sJjc - 0.15382383 BTC
1N52wHoVR79PMDishab2XmRHsbekCdGquK - 2.63418883 BTC
TOTAL: 16.62842619 BTC
so this will be a little harder to track. What I recommend is copying down your wallet addresses, as wherever you sent your deposit from has the record of you sending to that address, so if any legal action occurs and funds are redistributed, or if it is fraud that has occurred, you will have that record for ease of access should you need it.
Take down your wallet address before the site goes down, because if it is fraud, it will probably go down within the next month (unless 'Peter's' goal is to make it seem like he is working on technical issues as he escapes). I hadn't deposited Dash, so can't speak to what occurred there, but let me know if any of this seems off (as I'm not super well-versed in litecoin and bitcoin transaction exploration yet), but this has been what I've found so far and if I don't hear from Peter VERY SOON, I am going to be contacting the UK Police/Fraud Action Service That The UK has. Resteem to spread the word.
I am currently using this and it claims i have 11 bitcoin - however i have not made any deposits ; i would have liked to withdraw this into my bitcoin wallet - however i think the deposit needs to be made first - i was going to do a test and put in what the bot is asking for which is 0.01 - and try to make the withdraws however i do not have bitcoin in the wallet to make the deposit .. Seems like a big circle but i would still like to test this theory - about a week ago they had a chat system and they had taken it off apparently because new users were getting confused ; its in one of their news for their recent updates.
Yeah, community was up as of sunday and down as of monday. I think it is an attempt to separate users to not allow them to form consensus and take action. The 11 bitcoin is showing for everyone and is a bug (you can carry out a few things by messing around with the html on the page), but it just causes actions in the Web App To Occur, nothing substantial at the server level and your bitcoin/litecoin(or mine, at least) can't be withdrawn.
Personally i think because it sais " send any amount " people think sending $2 will work but it said the min deposit must be 0.01 - which is like $100 ; in order for the bot to work .
Has anyone actually put that much into it or is no one going to test that ?
I put about $250 into it and it was going good until yesterday, but now those funds are gone/locked up. :) If you mean withdrawing needs to be more than $2, I also tried to withdraw all of it (with exact litecoin/bitcoin values manually entered) and it didn't work and gave the error 'no active deposits'.
The way i see this so far, i have been mining without paying, i thinnnkk the deposit must be the $100 then the withdraw made while it is active ; if i were to look at my referral list, i have one name, and he is not active - no deposits made or anything, personally i think once i get enough into my bitcoin wallet, im going to try putting in that 0.01, and try to withdraw once that happens .
Back when the chat was active, people were saying that was what you had to do, and others were saying you can give them " any amount " which is probably why they took the chat away because it was getting confusing for other people .
i think that if its only the $100 deposit that i am investing, it wont be much of a loss, since i didnt put any money into mining ; ive just been here to click a button or two .
I also think that it is on some sort of timer, most people mining are putting money into that, then mining, i think that hexabot is the only one that dont require a down payment to start mining, although if this does end up being a scam i would reeaaalllyy like to meet the guy ..
Thats all im sayin lol
You can try, but I wouldn't put any hopes in it at the moment at least. :) I'm with you though, that guy needs to answer for this if he has scammed everyone.
even if no one paid the deposit, they spent the time and effort making that account and obtaining the coin ; even if the entire thing was fake - he owes people what they thought they were earning .
But regardless ; i think that if putting the 0.01 into it starts it up, then im going to at the very least try - and if i manage to obtain the coin then i will for sure let you know ;
Also one last note, before i forget ; i have replied to your email, however i think i forgot to tell you where im located out of .
I will tell you that much in the next reply of course lol it took me a day or two to write it up just to get my information off my messy notes i had .
Hi @endymionoriax, sorry didn't see your reply. I'll take a look again!
Just a pic from the news section - last update was Dec 3
I was so apprehensive at first but then I decided to give it a go bassed on all the good things I heard from fellow bloggers but (Big Mistake).
In the digital blocchain age where everything is tracible , I never thought something like this could happen .
Luckily I didn't go all in like I thought about doing and my total losses were only a mear $200 , I'll simply write it off as a $200 mistake and keep it moving . I still have lotsa faith in the @steemit platform and have no doubts I'll make it all back 3,000x over lol . In the meantime let's do what we can to make sure nooone else gets burned .
Bassed on the universal law of attraction , that scammer "Peter Shepherd " ( if that's even his real name ) has some sweet SWEET karma coming his way .
" how you treat others is also how you will be treated " in this life or the next .
-pluse
Yeah, I'm thankful I only invested about $250. and yeah, for sure, the sky is going to come down on this guy and he is going to jail for a long time if something doesn't change soon. and AMEN to Steemit! Keep the faith here and you will be rewarded FOR SURE! This is going to be a cornerstone of the blockchain for the whole movement, I predict! :)
Ok dear I will try
@biddle I want to inform that your SBD is being stolen by @null
Search for your username on the page
https://steemit.com/@null/transfers
Hey @vasa-the-mission, I appreciate the heads up and altruism, but I'm actually just promoting my articles on a budget (as explained here: https://gainingsteem.com/001-sbd-promotion ). :) Thanks for the support!
nice post, this post more interesting to other, i like your writer style @biddle
I still have hope in hexabot. I had about 0.2 bitcoin in there but I'm not too upset.
I just wish if it were real, that I could find another site close to it.
I found something called chain group investing, it's just the payout periods are way freaking longer.
I read your stuff about spam and reputation but I'm linking this just because it seems relatable and this is what I did after hexabot
Nice and Good
Please don't SPAM... take a look in this before hurting your reputation.
https://steemit.com/steemit/@miti/newcomers-minnows-and-spammers-this-post-will-save-your-reputation