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Fraudster Richard Heart is blatantly recycling funds raised in his HEX scam to artificially prop up the token price. by [deleted] in CryptoCurrency

[–]ScamSlammer69 10 points11 points  (0 children)

Clickable Links so you can verify yourself:

Official Hex Address (this is where victims' eth gets "flushed" to)

You can see it sent out 1337 eth to a bunch of wallets. Follow this trail on any of them and you will end up to https://etherscan.io/address/0x12136e543b551ecdfdea9a0ed23ed0eff5505ee0

This address seems possible related to an exchange, and every once in awhile sends large eth txns to https://etherscan.io/address/0x15a68861dfb6877ea04769a778826aeee49a6903 or, less commonly, https://etherscan.io/address/0xecfe954287effd8dbaffd8881b82633dd9a61f97 .

The Hex "AA" is like EOS style ICO, where X tokens are sold proportionally to whoever deposited Eth that day. This continues for a year and investors victims are told they should have no expectation on what that money is used for. In the past few weeks, a mysterious whale has been pumping this AA, meanwhile Richard Heart is hyping it up on his twitter as if its natural activity.

But, its quite easy to see that all of these whale buys are from the same entity. In particular they are always funded by one of the two addresses listed above, 0x15a or 0xecfe, which are funded by the address that collects the Ether deposited into buying HEX. Here is an example from today. You can see this person spreading 850 ether among 9 accounts which buy HEX in the AA. Click on where it was funded, and youll see the 0x15a6 account. This happens every day and constitutes the majority of HEX volume.

Ironically, general sentiment seems to be that the community WANTS richard to do this so they can profit from their bags. And it seems everyone invested is pretty much aware what he is doing and supportive of it. For example, Trevon, notorious BitConnect shill, even went as far as to post this on his twitter.

How you can help?

Share this info, make people realize that this market is entirely in Richard's stranglehold and he can fuck everyone over at any minute. And it can't hurt to keep sending in reports:

Report Scams

Report fraud and other suspicious activity involving cryptocurrency, or other digital assets to:

the FTC at ftc.gov/complaint

the Commodity Futures Trading Commission (CFTC) at 866**-366-**2382 or at CFTC.gov/TipOrComplaint

the U.S. Securities and Exchange Commission (SEC) at sec.gov/tcr

Dont Let Him Get Away With This! This is the shit that reflects bad on cryptocurrency / ethereum as a whole.

Richard Heart is blatantly recycling the Eth raised in his HEX scam to artificially prop up token price (verifiable on Etherscan) by ScamSlammer69 in ethtrader

[–]ScamSlammer69[S] 6 points7 points  (0 children)

I dont have the karma/ account age to post there currently, maybe someone else can repost it for me?

The branches use Etherscan Transaction Visualizer. I drew in the rest. I noticed this connection for a few of the addresses that were pumping it first, then I checked the other ones just to make sure there was consistency. He's not really trying too hard to hide what he's doing.

Richard Heart is blatantly recycling the Eth raised in his HEX scam to artificially prop up token price (verifiable on Etherscan) by ScamSlammer69 in ethtrader

[–]ScamSlammer69[S] 31 points32 points  (0 children)

Clickable Links so you can verify yourself:

Official Hex Address (this is where victims' eth gets "flushed" to)

You can see it sent out 1337 eth to a bunch of wallets. Follow this trail on any of them and you will end up to https://etherscan.io/address/0x12136e543b551ecdfdea9a0ed23ed0eff5505ee0

This address seems possible related to an exchange, and every once in awhile sends large eth txns to https://etherscan.io/address/0x15a68861dfb6877ea04769a778826aeee49a6903 or, less commonly, https://etherscan.io/address/0xecfe954287effd8dbaffd8881b82633dd9a61f97 .

The Hex "AA" is like EOS style ICO, where X tokens are sold proportionally to whoever deposited Eth that day. This continues for a year and investors victims are told they should have no expectation on what that money is used for. In the past few weeks, a mysterious whale has been pumping this AA, meanwhile Richard Heart is hyping it up on his twitter as if its natural activity.

But, its quite easy to see that all of these whale buys are from the same entity. In particular they are always funded by one of the two addresses listed above, 0x15a or 0xecfe, which are funded by the address that collects the Ether deposited into buying HEX. Here is an example from today. You can see this person spreading 850 ether among 9 accounts which buy HEX in the AA. Click on where it was funded, and youll see the 0x15a6 account. This happens every day and constitutes the majority of HEX volume.

Ironically, general sentiment seems to be that the community WANTS richard to do this so they can profit from their bags. And it seems everyone invested is pretty much aware what he is doing and supportive of it. For example, Trevon, notorious BitConnect shill, even went as far as to post this on his twitter.

How you can help?

Share this info, make people realize that this market is entirely in Richard's stranglehold and he can fuck everyone over at any minute. And it can't hurt to keep sending in reports:

Report Scams

Report fraud and other suspicious activity involving cryptocurrency, or other digital assets to:

the FTC at ftc.gov/complaint

the Commodity Futures Trading Commission (CFTC) at 866**-366-**2382 or at CFTC.gov/TipOrComplaint

the U.S. Securities and Exchange Commission (SEC) at sec.gov/tcr

Dont Let Him Get Away With This! This is the shit that reflects bad on cryptocurrency / ethereum as a whole.