- Nov 9, 2020
- 4,550
- 2,668
And you said him the code?
I messed up something
- Thread starter TheVigilante
- Start date
MKSKS
Banned for failing to resolve dispute.
- Jul 11, 2013
- 6,098
- 4,465
He didn't purchase kiba.
His last transaction from trustwallet address is to another address that is holding $586 worth of eth.
Interestingly this 2nd address to which the eth was transferred has purchased kiba approximately 4 hours after the eth transaction.
@TheVigilante
If you did it on Dex & if you had a successful transaction it should be showing uni token on etherscan.
There's something wrong how did the Dex swap result into eth transfer.
Also the 2nd address to which the eth is transferred has purchased kiba 2 twice in last 2 days.
Approved kiba on both 1inch & uniswap in last 2 days.
Received eth thrice in last 2 days.
To me this looks like a hack or something like that.
TheVigilante
Banned - Multiple Rules Violations
- Aug 31, 2010
- 14,993
- 16,105
Yes the secret code but what could he have done really?
I could log into my trustwallet
Chris Newman
BANNED
- Oct 13, 2018
- 6,868
- 6,032
@TheVigilante From your initial post and replies here, from what I understand, you ultimately wanted to buy Kiba but did not. So, let's keep Kiba away for now.
I use Trust Wallet and from the screenshot you've posted, in Trust Wallet, you went to Dex and swapped ETH to UNI. This means you must have UNI in your Trust Wallet.
If you do not see it, then in Trust Wallet please click the symbol in the very top right and you will see "Search tokens", over there type " UNI" and you will get results populated. Enable all that say Uniswap V2 UNI-V2 ERC20.
Then go back to main screen of Trust Wallet and refresh it a few times and then see if any quantity of UNI tokens reflect (if you already have lots of tokens, then do not forget to scroll upto the very bottom).
Please realize that I am really concerned and I am only trying to sincerely help.
I use Trust Wallet and from the screenshot you've posted, in Trust Wallet, you went to Dex and swapped ETH to UNI. This means you must have UNI in your Trust Wallet.
If you do not see it, then in Trust Wallet please click the symbol in the very top right and you will see "Search tokens", over there type " UNI" and you will get results populated. Enable all that say Uniswap V2 UNI-V2 ERC20.
Then go back to main screen of Trust Wallet and refresh it a few times and then see if any quantity of UNI tokens reflect (if you already have lots of tokens, then do not forget to scroll upto the very bottom).
Please realize that I am really concerned and I am only trying to sincerely help.
- Nov 9, 2020
- 4,550
- 2,668
Are you aware that anyone with that 12 word code can access your wallet and swap himself wherever he wants to?
MKSKS
Banned for failing to resolve dispute.
- Jul 11, 2013
- 6,098
- 4,465
Wtf you are scammed bro.
Sorry but don't use that wallet anymore & never ever give your secret key to anyone.
TheVigilante
Banned - Multiple Rules Violations
- Aug 31, 2010
- 14,993
- 16,105
tried that shows 0
no I wasnt but the thing is I did the swap inside trustwallet so how did his wallet get credited?
Anyway to catch this scammer or report to Kiba
- Oct 25, 2018
- 2,219
- 9,544
Bruh.
Chris Newman
BANNED
- Oct 13, 2018
- 6,868
- 6,032
There are scammers especially in Telegram and channels that are fake imitations of tokens (coins). Wallet pass phrases, keys MUST NEVER be shared with anyone at all whatsoever, not even with the legit team of a token or coin, otherwise wallet gets hacked.
MKSKS
Banned for failing to resolve dispute.
- Jul 11, 2013
- 6,098
- 4,465
Now this is the address your eth was sent to:
https://etherscan.io/address/0xad55ef2e1e21b1ba224cd4977e3fde8f87ff8e3b
It's transaction history shows the 1st deposit from binance.
Assuming if the same person has transferred from binance to this wallet.
Binance has a way to take action but that involves your local law enforcement to fill out a form on binance website.
A fellow member had a similar experience you read more here
https://www.blackhatworld.com/seo/need-help-from-my-fellow-indians-in-recovering-my-crypto-binance-is-also-helping.1354081/
But you know how hard it's to get that form thing done here in India with no laws regarding crypto.
https://etherscan.io/address/0xad55ef2e1e21b1ba224cd4977e3fde8f87ff8e3b
It's transaction history shows the 1st deposit from binance.
Assuming if the same person has transferred from binance to this wallet.
Binance has a way to take action but that involves your local law enforcement to fill out a form on binance website.
A fellow member had a similar experience you read more here
https://www.blackhatworld.com/seo/need-help-from-my-fellow-indians-in-recovering-my-crypto-binance-is-also-helping.1354081/
But you know how hard it's to get that form thing done here in India with no laws regarding crypto.
PinguSpy
Elite Member
- Dec 7, 2007
- 3,085
- 3,029
Number one rules.
Dont ever… ever.. talk to strangers online, especially when it come to crypto related.
You just got scammed. My advice delete your old wallet, and make a new one.
TheVigilante
Banned - Multiple Rules Violations
- Aug 31, 2010
- 14,993
- 16,105
I deleted trustwallet app and got myself Metamask
MKSKS
Banned for failing to resolve dispute.
- Jul 11, 2013
- 6,098
- 4,465
You don't need to delete trustwallet app just delete the wallet inside trustwallet & create a new one.
- Jan 8, 2010
- 13,623
- 8,250
It seems you got hacked after you told your 12 word code to hacker and now that money is gone.
Stitches and Burns
Elite Member
- Jul 24, 2014
- 1,517
- 1,605
You don't need to confirm your Trustwallet. Looks like you got hacked.
You must never share your Secret code mate.
TG is full of scammers asking you for secret code acting as if they are mods or admins.
breakcode
Elite Member
- Dec 1, 2012
- 1,853
- 1,033
- Jan 23, 2015
- 5,612
- 11,371
He contacted you first, right?
Man, you know that's one of the most basic rules...
I hope it's not what I think it is.
D
Deleted member 923340
Guest
How can you fall for it? Dammit dude.