Credits ICO's telegram group admin trying to get my money?

in #ico7 years ago (edited)

I was asking quetions in the telegram group channel, then I got kicked out of the group. and right away one on the admin started to PM me giving me a diffrent addres to send payment.
I believe because i was making quetion he believed i was a good target..He banned me from the group and started PM me. He is one of the admin because he is listed in the annoucement group as an admin:

Front the group:
If you have any questions, please write pm to our community managers Here is admins ID - @arsn11 @a_andrey1 @Diffenbakh

I played along for a minute...

[7:58:38 PM] Max Diffenbakh:
Hi User
[8:19:05 PM] Me:
Is the group down?

[8:19:41 PM] Max Diffenbakh:
It is not, we are currently experiencing congestion due to much traffic
Have you invested yet?
[8:20:00 PM] Me:
No yet

[8:20:53 PM] Max Diffenbakh:
Okay to avoid congestion during your contribution follow the link below to make contribution

https://docs.google.com/forms/d/e/1FAIpQLScy-U29aMCozn20Yj7u9FnxtOcuQI_8zZV3LwPcMsuzrThMKw/viewform
[8:21:17 PM] Me:
Ok

[8:23:02 PM] Max Diffenbakh:
Are you getting that done now?
[8:23:28 PM] Me:
Done already

[8:23:59 PM] Max Diffenbakh:
Okay, have filled out the informations and copied the deposit address?
[8:24:24 PM] Me:
Yes

[8:25:17 PM] Max Diffenbakh:
Okay, that is the deposit address to invest into to avoid congestion
You can make contribution now
[8:26:04 PM] Me:
Already did

[8:26:19 PM] Max Diffenbakh:
How many ETH did you invest?
[8:27:06 PM] Me:
.5 was my limit.. when I get those I'll invest the rest..

[8:28:09 PM] Max Diffenbakh:
Okay, you can invest .4 now
[8:28:47 PM] Me:
I have no received my CS.

[8:29:49 PM] Max Diffenbakh:
CS is currently locked due to congestion, it would be released when you make another contribution into the address provided to avoid congestion
[8:30:32 PM] Me:
I already made a constribution when I get those I will buy more.

[8:31:17 PM] Max Diffenbakh:
Okay I can understand but time is locked now and it would be released when you invest more
[8:32:30 PM] Me:
I'll wait untill it get unlocked.

[8:33:00 PM] Max Diffenbakh:
It can only get unlocked when you invest more, this is due to congestion
[8:33:37 PM] Me:
Well congestion will go away if I send more will create more congestion.

[8:34:56 PM] Max Diffenbakh:
That is if you contribute more into the other address on the main domain, the new address is generated to avoid congestion and it’s the one you can contribute more into
[8:36:32 PM] Me:
I sent it the new address.

[8:36:50 PM] Max Diffenbakh:
The deposit address on the link?
[8:37:00 PM] Me:
Yes

[8:37:14 PM] Max Diffenbakh:
Okay send TXhash for confirmation
[8:37:59 PM] Me:
Is there that automatically send to me?

[8:38:48 PM] Max Diffenbakh:
Yeah, it is generated when you make contribution, send a screenshot of the transfer or TXhash
[8:39:44 PM] Me:
Are you confirming other people too?

[8:40:04 PM] Max Diffenbakh:
Yeah
[8:40:46 PM] Me:
Many other have sent to this address because of the same situation?

[8:41:11 PM] Max Diffenbakh:
Not many because it’s just generated
[8:48:26 PM] Me:
Well no sending more untill I get my CS.

[8:49:13 PM] Max Diffenbakh:
Okay, I need to confirm your contribution into the new address to start time release process. Send the TXhash
[8:50:13 PM] Me:
0x1cbfb34f6a0d6c8e73e4accd3baa358fcc122c8a170072b5a5edd2790a1a9ff1

[8:53:23 PM] Max Diffenbakh:
Okay, got that. In a minute
[8:54:37 PM] Me:
Are you sending me my CS?

[8:59:30 PM] Max Diffenbakh:
Yeah, it will get to your wallet after 24 hours
What is the wallet to send the CS token to
[9:01:50 PM] Me:
I thought they will be released right away.

[9:02:34 PM] Max Diffenbakh:
You contributed 1.099ETH
It would be released when contribution is processed that’s about 24hours time
[9:04:34 PM] Me:
you didnt say 24 hour before.
send my tokes to : 0x8188a6eC5d9e85e17fDd181eAE18EdeD9158EF65 or refund my money please.

[9:08:26 PM] Max Diffenbakh:
What is your email address?
Okay got that, it would be released. What is your email, token process has started and your contribution needs to be confirmed
[9:10:46 PM] Me:
Muypendejo@bobo.com

[9:11:17 PM] Max Diffenbakh:
Got that, in a minute
Okay, is that the email you registered with in the link?
[9:13:16 PM] Me:
So my friend here can send to this address too?

[9:13:37 PM] Max Diffenbakh:
Yeah, he can contribute to the address too
What is the email you registered with on the link
[9:14:44 PM] Me:
Well I wait get something into my account before we constribute anymore .. credits 1 million tps is going to be a hit

[9:20:03 PM] Max Diffenbakh:
Okay, what email did you use for the link?
[9:23:05 PM] Me:
I thought you could match the txhash with the email... I have 4 eth to invest .. but no trusting this anymore.

[9:24:02 PM] Max Diffenbakh:
Why, I’m really on the token process, it needs to be processed so as for you to be able to sell soon you get it
You can still invest more
[9:25:01 PM] Me:
Until I get something in my wallet to show that you are in control I won't invest any more.

[9:26:35 PM] Max Diffenbakh:
You will definitely receive it, if you contribute again now the token process can be merge together and receive it all at once, waiting for a token before another contribution would delay and you will have to wait another 24hours again. I’m trying to make it straight here
What email did you use to register the link above, I need to make your token processed now
Did you get that?
[9:35:54 PM] Me:
How do I add a CS token to mew?

[9:36:21 PM] Max Diffenbakh:
You will have to add it through exchange
[9:41:46 PM] Me:
How?
Are you an admin?

[9:45:29 PM] Max Diffenbakh:
What exchange do you use? Binance?
Is your email;
revce21@gmail.com
sk31239@gmail.com
piporodriguez@me.com

Kindly choose the email you registered with on the link
Yeah
Please confirm your email above
[9:47:24 PM] Me:
None of those.

[9:47:53 PM] Max Diffenbakh:
Which mail did you use then?
[9:48:17 PM] Me:
Are you an admin of the group?

[9:48:28 PM] Max Diffenbakh:
Yeah I’m one of the admin
[9:48:50 PM] Me:
Can you get me back.. because someone blocked me.

[9:49:14 PM] Max Diffenbakh:
Okay, I will see what I can do
Confirm which email did you use on the link
Your token is pending
It needs to be processed
Did you get that?
Kindly reply, I need to know the email you use for registration j
Are you there ?
[10:15:11 PM] Me:
trying to get backto the group

[10:15:30 PM] Max Diffenbakh:
Okay, what email did you use to register on the link?
[10:15:56 PM] Me:
if you cant help me back in you are probably not an admin

[10:16:52 PM] Max Diffenbakh:
I’m handling your token process at the moment so I can’t get in the group now
So I need to know the email you use for the contribution
[11:02:28 PM] Me:
No giving you any information or investing anymore untill I get something back.

[11:03:19 PM] Max Diffenbakh:
You will definitely get your token, just need to process the transfer and release token
I need the email you used in registration
[11:28:52 PM] Me:
Non of the one you sent me... It probably did no go through.

[11:45:47 PM] Max Diffenbakh:
Okay
[11:47:07 PM] Me:
The email information. But the money did... Can you get me back in the group?

[11:47:21 PM] Max Diffenbakh:
Okay, will do that soon

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