En de reactie van Binance support terwijl ik gvd gewoon met ze in contact was / support ticket was openquote:Hereby informing you of an ongoing price manipulation scheme of the QuantStamp (QSP) token at the Gate.io exchange, in which are involved at least several Binance user accounts (see below for tx and Ethereum wallet addresses).
Over the course of several days the following has and still is being observed and documented:
- The scheme is operational 24/7 since (but not restricted to) 2 Feb 2018
- The schemed effectively farms QuantStamp (QSP) tokens by deceiving buyers and sellers with false entries in the order book. This activity is being captured on screen as of 2-3 February 2018 at the Gate.io exchange.
- A trace of the tokens and wallet addresses involved implies a larger time-frame than is being observed.
- The ongoing nature of the scheme implies more than one individual being involved, and/or the possible presence of an automatic trading mechanism / bot.
- The volume of the tokens involved / the accumulated amount at "offshore" Ethereum wallets by far exceeds 100000 USD (5000000 QSP tokens), at the moment of typing.
- In one main beneficiary wallet address connected to the price manipulation scheme has accumulated at least 4000000 QSP, currently static, at the moment of typing.
- At least 50000 to 1500000 QSP tokens are currently moving cross exchange (Gate.io <-> Binance), over the course of one day until the moment of typing.
- The transaction volume per transaction/account does almost never exceed 10000 USD.
- Cross exchange trading has been observed from Gate.io to Binance, Bitfinex, KuCoin, and possibly Bittrex.
- Skimmed amounts of QSP on the Gate.io exchange eventually is withdrawn to intermediate Ethereum wallets outside of the Gate.io exchange, in amounts <10000 USD, and thereafter transferred to one or several main beneficiary Ethereum wallets.
- At least one main beneficiary Ethereum wallet retraces in the blockchain to withdrawals made from Binance user accounts, and to withdrawals made from Gate.io user accounts, in withdrawal amounts never exceeding <10000 USD.
blabla
At the moment of typing 40000 QSP moved from Gate.io to Binance, an amount just below 10000 USD at the current rate:
Gate.io exchange wallet address for QSP:
https://etherscan.io/toke(...)ffd6d846c9c54c7cf94c
Intermediate Ethereum wallet address:
https://etherscan.io/toke(...)b8b227e95a6468a46d45
Binance exchange wallet address for QSP:
https://etherscan.io/toke(...)d833d26ba9b5c936f0be
tx of the withdrawal on Gate.io:
https://etherscan.io/tx/0(...)f65087e647939fac8982
hash of the the deposit on Binance:
https://etherscan.io/tx/0(...)1468699bbe3bd65f9058
Notice the deposits in the Binance exchange wallet in the same time-frame. The same pattern is going on for days. A large deposit just below 10000 USD, accompanied by a few smaller deposits.
Support ticket werd dicht geklapt, was het proberen waard.quote:##- Please type your reply above this line -##
Please access help center to submit a ticket through:
https://support.binance.com/hc/en-us/requests/new
By the way, please don't submit any ticket by email since now on.
Je mag natuurlijk orders plaatsen wat je wilt.quote:
Kreeg een donkerbruin vermoeden enkele weken terug toen deze token op de markt kwam daar (Gate.io exchange):quote:
Wat is veel?quote:Op dinsdag 6 februari 2018 14:06 schreef Gremen het volgende:
Alle! trades zijn komen van dezelfde user(bot), de Winklevoss twins.
Zij hebben zoveel BTC dan ze elke coin tot aan aan de dood kunnen beinvloeden
Das een echte hodl-er....(of een josti die zijn seed kwijt is)quote:Op dinsdag 6 februari 2018 14:39 schreef Het_Peenvarken het volgende:
[..]
Wat is veel?
Ik kwam gisteren een wallet tegen met 200k eth, al een jaar inactief
Deze is ook ziek.quote:Op dinsdag 6 februari 2018 15:02 schreef descon het volgende:
[..]
Das een echte hodl-er....(of een josti die zijn seed kwijt is)
en via deze wallet stromen er ze volgens hetzelfde patroon weer uit, terug naar Binance:quote:Op dinsdag 6 februari 2018 15:11 schreef Het_Peenvarken het volgende:
De tokens stromen via deze wallet vanuit de Binance wallets rechtstreeks de Gate.io wallet in.
https://etherscan.io/toke(...)74bac2d4f87f89c36a67
Is er iemand met verstand van "de markt" (enzo ) die dit misschien kan verklaren?quote:0.000321 ETH transactions at exactly (Feb-06-2018 07:19:33 PM +UTC):
https://etherscan.io/tx/0(...)1cba3273ead27981446c
https://etherscan.io/tx/0(...)e6eca331aad1f863bd4e
https://etherscan.io/tx/0(...)42dca558d66fba8d3b57
https://etherscan.io/tx/0(...)245e44bd8d91a9cf268c
0.000321 ETH transactions at exactly (Feb-06-2018 07:19:21 PM +UTC):
https://etherscan.io/tx/0(...)64ea7416c0cdd1021052
https://etherscan.io/tx/0(...)3eb7bd7552cee66b2e8e
https://etherscan.io/tx/0(...)03c741b5f0060279bb9b
https://etherscan.io/tx/0(...)983a70615ced12ba45d8
https://etherscan.io/tx/0(...)6f11312031dda4dc3d1a
https://etherscan.io/tx/0(...)f060f68f5a61dbaa8f0e
https://etherscan.io/tx/0(...)cc1700a1c75e6c234aa3
https://etherscan.io/tx/0(...)adade64cd97f92a1e28a
https://etherscan.io/tx/0(...)c114e2275838b136c9b7
https://etherscan.io/tx/0(...)116944c175baed67460c
https://etherscan.io/tx/0(...)04137313f5f166018f07
https://etherscan.io/tx/0(...)0e9392d0bdcea591d117
1. Ontvanger: 0x8a96e25fed1c0ca17132d8652ffdf48c844163a0quote:
1. Ontvanger: 0xbb237b7aabe32f3327eb63c60a07e6aa98e3d315quote:
Ik geloof het wel. Ben aan het wachten op die 0.00321.quote:inc ETH @ Gate.io
Incoming ETH transaction at exactly (Feb-07-2018 12:34:24 AM +UTC):
https://etherscan.io/tx/0(...)b326a87eeb49f1cfe33b
https://etherscan.io/tx/0(...)5f90600f54718ae4003c
https://etherscan.io/tx/0(...)18e5b9011b0adbd7ea8d
https://etherscan.io/tx/0(...)562268e11d7d17b7427c
https://etherscan.io/tx/0(...)ca6dbc28b50bc6f0fe8c
https://etherscan.io/tx/0(...)f651e11451993751fb6a
https://etherscan.io/tx/0(...)7beef0980470262b33eb
Incoming ETH transaction at exactly (Feb-07-2018 12:34:28 AM +UTC):
https://etherscan.io/tx/0(...)b367c8edae80c08aa0ca
https://etherscan.io/tx/0(...)081dfa64cd1c96d297ac
https://etherscan.io/tx/0(...)6e646d0f5fd05f8db0e2
https://etherscan.io/tx/0(...)3654a2da9ceadc3d1f40
Incoming ETH transaction at exactly (Feb-07-2018 12:34:39 AM +UTC):
https://etherscan.io/tx/0(...)ed20e4ad32e9fda4fe5b
https://etherscan.io/tx/0(...)aff9ced4b015f19b255b
https://etherscan.io/tx/0(...)284727389ead51a84d30
https://etherscan.io/tx/0(...)db1498ac963581023cb4
https://etherscan.io/tx/0(...)0d395dd875f38c82901c
https://etherscan.io/tx/0(...)8f2e267fca1fa0713f32
Domme 0.011 naaistreek.quote:04-Feb-2018
05-Feb-2018 (kijk die 20k eens dik geworden zijn)
06-Feb-2018
Vandaag:
Ik kan dat niet 100% zeker aantonen.quote:Op woensdag 7 februari 2018 02:45 schreef ITrade het volgende:
Ik mis de echte prijsmanipulatie eigenlijk een beetje?
Wat verwacht je? Open een willekeurige grote exchange en zie de manipulatie bij grote coins.
quote:https://etherscan.io/tx/0(...)bf62cc2477dcafe8ca16
https://etherscan.io/tx/0(...)d55b2669a1e04850cc51
https://etherscan.io/tx/0(...)96b55c4ee7a015f26fab
https://etherscan.io/tx/0(...)6ab00e38626b09e3bfc7
https://etherscan.io/tx/0(...)29756d6dc36a055c3263
https://etherscan.io/tx/0(...)b3c55d14870d764b4eb4
https://etherscan.io/tx/0(...)29863c264535663be8a5
https://etherscan.io/tx/0(...)e82deaf5041e78323234
https://etherscan.io/tx/0(...)d91ab49df75192734072
https://etherscan.io/tx/0(...)c1aed8f49981da7f7bb9
https://etherscan.io/tx/0(...)86e7c8958cfa6856af3a
https://etherscan.io/tx/0(...)8b20b5883fb6a5db549d
https://etherscan.io/tx/0(...)9dc5fd7d480feb24fec6
https://etherscan.io/tx/0(...)8df54d274978e4bf1406
https://etherscan.io/tx/0(...)bbb5b3e07788de4fb4c7
https://etherscan.io/tx/0(...)79321fdad37e2c4c982e
https://etherscan.io/tx/0(...)714b4b237ee7e283c847
https://etherscan.io/tx/0(...)1142558ae08a02470170
https://etherscan.io/tx/0(...)b11e6252025919e3cef8
https://etherscan.io/tx/0(...)e9136bfa17a033af0dca
https://etherscan.io/tx/0(...)1879f818fc91f586f17a
https://etherscan.io/tx/0(...)11de81ee5f401ebb43c2
https://etherscan.io/tx/0(...)3b18df5cbf9957d6a3c0
https://etherscan.io/tx/0(...)0e67029578f2f7333f46
https://etherscan.io/tx/0(...)6433e5f90f5164fed0fc
https://etherscan.io/tx/0(...)a475d9fec192957b6101
https://etherscan.io/tx/0(...)ef79dc7f80db18551674
https://etherscan.io/tx/0(...)2808a70942000bed01e3
https://etherscan.io/tx/0(...)595e2d37ca181c8e3719
https://etherscan.io/tx/0(...)3e8b9a1d95bd0d8e9c7e
https://etherscan.io/tx/0(...)c12882ba24145f64ff5a
https://etherscan.io/tx/0(...)7f79615a410eac94c5ab
https://etherscan.io/tx/0(...)d92ae6df551d6ae17ee2
https://etherscan.io/tx/0(...)ad9505cf68bc7b7492a4
https://etherscan.io/tx/0(...)2df3c1c989ef689eb165
https://etherscan.io/tx/0(...)4ae5593a9935a1489948
https://etherscan.io/tx/0(...)b8eb07e58e87c016786d
https://etherscan.io/tx/0(...)80a25ce4ffe791c53048
https://etherscan.io/tx/0(...)36a384dd700f48eff18e
https://etherscan.io/tx/0(...)9ef114b7005dc7930a97
https://etherscan.io/tx/0(...)5a63f90165d930bbb97e
https://etherscan.io/tx/0(...)e751883fddab896fc996
https://etherscan.io/tx/0(...)707a53eb7454b4b88a23
https://etherscan.io/tx/0(...)edba6d65b1db291456c9
https://etherscan.io/tx/0(...)2607763072522529b8f3
https://etherscan.io/tx/0(...)3a6286db08af316679a3
https://etherscan.io/tx/0(...)d83d5f8c938b950cf72d
https://etherscan.io/tx/0(...)0ae0353b0ba36c4048d1
https://etherscan.io/tx/0(...)b41c90d4873a5dbc42b0
https://etherscan.io/tx/0(...)55c060b30919e472147d
https://etherscan.io/tx/0(...)837b61ee77c3cb338ec6
https://etherscan.io/tx/0(...)9f04e3f118ffc0aedace
https://etherscan.io/tx/0(...)6bb3c2d02d601ef005c5
https://etherscan.io/tx/0(...)081abb27b6b9fef76868
https://etherscan.io/tx/0(...)50ab7a6c6b45265df004
https://etherscan.io/tx/0(...)7321e8ae032f8d0af7ed
https://etherscan.io/tx/0(...)d432e59f908fe0b01f34
https://etherscan.io/tx/0(...)fbd7b42ec52c705ce0a1
https://etherscan.io/tx/0(...)47760962fa95216ecc03
https://etherscan.io/tx/0(...)2e5a70aeeb90b3fd4967
https://etherscan.io/tx/0(...)25e7f9953d621d545afd
https://etherscan.io/tx/0(...)559ce2b72502f394ce9f
https://etherscan.io/tx/0(...)e6207693287a211c6aba
https://etherscan.io/tx/0(...)a314d3157725e39204ad
https://etherscan.io/tx/0(...)0bbd9be40eae1ca36cfb
https://etherscan.io/tx/0(...)ab7eab8bee8212ed1e8f
https://etherscan.io/tx/0(...)a160ecf1eab969f10384
https://etherscan.io/tx/0(...)a9f3c12cbe6160247d25
https://etherscan.io/tx/0(...)77a134231cd5a7951d95
https://etherscan.io/tx/0(...)451a92b204dceb08ae04
https://etherscan.io/tx/0(...)7d60a799da2eaacc15a1
https://etherscan.io/tx/0(...)3ecd983e1e38b4093d3b
https://etherscan.io/tx/0(...)5a1e8b136a0410c6158c
https://etherscan.io/tx/0(...)fcd92f50f780d36944c8
https://etherscan.io/tx/0(...)4623b915cc5a0a88725b
https://etherscan.io/tx/0(...)db6ebb99de1850a9ebc9
https://etherscan.io/tx/0(...)a27704145ce8b301667b
https://etherscan.io/tx/0(...)9ad814d55633a4daf46a
https://etherscan.io/tx/0(...)072702bc3d893db4fab8
https://etherscan.io/tx/0(...)7ee8eaf602025c3e6136
https://etherscan.io/tx/0(...)021cc4c33211c9afd6cb
https://etherscan.io/tx/0(...)80798c3b7c2712493d21
https://etherscan.io/tx/0(...)1e9e35a998b96b564d42
https://etherscan.io/tx/0(...)b12663276d91948e269b
https://etherscan.io/tx/0(...)8eb77c201d94dc6b1acd
https://etherscan.io/tx/0(...)47dfd4b4d2aa4fc1937d
https://etherscan.io/tx/0(...)b295fa58c786c46a6681
https://etherscan.io/tx/0(...)fc861f6fe5870a5fda73
https://etherscan.io/tx/0(...)5d40eb3709e03ad589ea
https://etherscan.io/tx/0(...)89fd2421f036851c05eb
https://etherscan.io/tx/0(...)32ba3060e24b0205af7a
https://etherscan.io/tx/0(...)ccbe8c755ce3c8de7835
https://etherscan.io/tx/0(...)5dc283689211726d6a4a
https://etherscan.io/tx/0(...)af59c75a77aac260e27c
https://etherscan.io/tx/0(...)29d20bddb5227216d5bb
https://etherscan.io/tx/0(...)aa6192eca4b3fd27ff71
https://etherscan.io/tx/0(...)ae6b34c08a7b66648600
https://etherscan.io/tx/0(...)276dac19b321a799c9db
https://etherscan.io/tx/0(...)b1be9858a90bea2fea76
https://etherscan.io/tx/0(...)8348ee0259390355f83d
https://etherscan.io/tx/0(...)4b69a87d725fac8875d3
https://etherscan.io/tx/0(...)c84446b542e6ad661964
https://etherscan.io/tx/0(...)101c653efa6df014b730
https://etherscan.io/tx/0(...)76dcbc4e7df303faeed3
https://etherscan.io/tx/0(...)acb0b29296f6f0d17f57
https://etherscan.io/tx/0(...)f42ae9b3129b00733a1c
https://etherscan.io/tx/0(...)c85cebb66bafa25e7a09
https://etherscan.io/tx/0(...)0752dc4c68853edfd9b9
https://etherscan.io/tx/0(...)55f3ffc195b0bd0e5d0f
https://etherscan.io/tx/0(...)8c5b2808169697ec34b9
tot 30 sec geleden (onderste = meest recente)
Dit werkt niet trouwensquote:Op woensdag 7 februari 2018 14:57 schreef Het_Peenvarken het volgende:
Zal eens 0.00321 ETH naar zo'n inactieve wallet sturen. Kijken of er 30 ETH terugkomt
Ik moest lachen en dacht echt, ja doe eens gek, probeer gewoon.quote:Op woensdag 7 februari 2018 16:59 schreef Het_Peenvarken het volgende:
[..]
Dit werkt niet trouwens
https://etherscan.io/addr(...)548eac91285693e0a179
Wieso wordt hier 0,00321 ETH heen gestuurd bijvoorbeeld? Wordt er al een withdrawal betaald voordat er verder iets in die wallet zit?quote:https://etherscan.io/tx/0(...)2b998724d72b088e171f
https://etherscan.io/tx/0(...)e7100220b02a5bcfbede
https://etherscan.io/tx/0(...)cae68277317eb82e99d9
https://etherscan.io/tx/0(...)0601d1b68478e9f13af8
https://etherscan.io/tx/0(...)3e03bdbfda1d1ab34868
https://etherscan.io/tx/0(...)f7915004f57f73f1760f
https://etherscan.io/tx/0(...)19d23f222b541e5ac15d
https://etherscan.io/tx/0(...)32296ddf3c6abe2c6563
Bovenstaande is weer een kleine greep uit de transactiegeschiedenis van het afgelopen uur van de Gate.io wallet.quote:https://etherscan.io/tx/0(...)7fec5b06e564df08ca2c (KuCoin -> Gate.io)
https://etherscan.io/tx/0(...)6042c7fa735ceb44ae03 (idem)
https://etherscan.io/tx/0(...)bbd2541d987fe29481bc (idem)
https://etherscan.io/tx/0(...)2a9ec7b4adadfb9a185c (en weer... ik ga niet eens verder kijken)
https://etherscan.io/tx/0(...)5031cf90231c4375b00c
https://etherscan.io/tx/0(...)95152176bb272cc7ef6e
https://etherscan.io/tx/0(...)681b17ee5410acf21424
https://etherscan.io/tx/0(...)b5eb2952f2199ad1df2d
https://etherscan.io/tx/0(...)e163cc32be7e8103229f
https://etherscan.io/tx/0(...)437355459c70c7c15502
https://etherscan.io/tx/0(...)b96e977ec8c7b3b87a3d
https://etherscan.io/tx/0(...)8ba7919f5e889de309fc
https://etherscan.io/tx/0(...)3c09df7c3fcac6490826
https://etherscan.io/tx/0(...)0d482171b93d85fb8dc3
https://etherscan.io/tx/0(...)42f2121f9ab3acbd372f
https://etherscan.io/tx/0(...)93cfabcbeaffa794a2e7
https://etherscan.io/tx/0(...)d2ca431014c166120ac1
https://etherscan.io/tx/0(...)af28c9e7d5e70096b2b7
https://etherscan.io/tx/0(...)3cff58b3dde0d553c08c
https://etherscan.io/tx/0(...)cee7d697ff74133fa066
https://etherscan.io/tx/0(...)bbdc5b197662a580af8a
https://etherscan.io/tx/0(...)0f4c89a1072d1c843a77
https://etherscan.io/tx/0(...)6bfb20283b1788a325b4
https://etherscan.io/tx/0(...)00ff0511336bd47a9f5c
https://etherscan.io/tx/0(...)96bdf3c28f60857856e8
https://etherscan.io/tx/0(...)da457b82fc9099ef135c
https://etherscan.io/tx/0(...)209151a49e4a0da7cdd8
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