Disclosure Dumping DAPSToken & DAPSCoin.Scammes on a global scale. Part 1
Kloud
Mid 2018… PCN token was swap for DAPS token… Holder PCN specified in the form of exchange your wallet with tokens PCN and your wallet to send to him tokens DAPSToken in an amount equal to tokens PCN. So, the command (creator of the DAPSToken contract) printed 60B tokens.
0xebd89e2e8180ae978d4ba805660b4a97ea310c371713ee36b994d112b74497
Then 60B was transferred to DAPS1 wallet.
0x5360862ff87712d65426a17d153d5063284529c76fbb84088c93c8f64589d397
And so, the first wave of the drops.
Then, with the help of DAPS1 on the day of the first wave of falls, 8B markers are sent to each of the 6 nodes(DAPS12,DAPS13,DAPS14,DAPS15,DAPS16,DAPS17), from which further mailing to the wallets that participated in the swap.
Looking a little ahead, I remind you that 14–03–2019 for all wallets that have applied for exchange, without exception, 100000 DAPS were credited as compensation. Here’s a dear friend and there is a mistake Adel. On the wallets below, these 100000 DAPS have not been sent. This in turn proves that only the Adel company that has access to wallets did not include these large, listed below wallets! This wasn’t necessary, as everything was taken out to the exchange or to transit wallets. In order not to age during the investigation, will be marked wallets with charges not less than 70M DAPS. And visually parse those that fell on at least 100M DAPS, without a transaction 100K DAPS.
The first wave of the airdrop 24–09–2018. Let’s look at the large wallets, which for unknown (understandable) reasons did not get 100000DAPS..
Next, I will immediately give the names of wallets without transactions on 100K DAPS (check:))
Node review DAPS12
1st wallet Adel_1
We see one incoming transaction on 258M DAPS (and no 100000 daps).
We open the transfer from this wallet. As you can see, the entire amount in parts sent to this address (call it ADEL_11).
Let’s see at once transfer ADEL_11,B. I think we will return to it later)
Adel_2. Let’s look at the chain of wallets, they all do not have a translation to 100K DAPS))))).
We see incoming traffic. Oops…and again we do not see a 100K DAPS transaction))But we see more transfers from other addresses.
Let’s open the outgoing traffic. The scale will be visible without small wallets, although they are also available))). We see the traffic on ADEL_SWAP, which is also without 100K, which was then swap on a coin.
Further transfer to ADEL_21, where the part went to the BitMart, part of the swap into a coin. There is a transaction for 100K, but it is a private transaction and was a lot later.
One incoming transaction on 246М DAPS
Further transfer to ADEL_31,ADEL_32. Small then went to the swap. Large, chain — ADEL_311-ADEL_3111- DUMP_BitMart3 (through this went to BitMart) and ADEL_3112 (Lying at the address).
Next, on ADEL_41 (it will still light up, it’s a collection), then there was a transfer to BitMart for the dump.
Next transfer to ADEL_41, and then you know, see above)).
Further Adel_61 and to the address of some exchange with DAPS quotation (Exchange_61).
Next on Adel_71, Adel_72, Adel_73
I will immediately show the output to Exchange_61)))
On Adel_72 we immediately connect drops from node DAPS 15 via ADEL_8 to 285M DAPS)).
Adel_731 Transfer to BitMart
And so. Adel wallets received from DAPS12 –1.6B DAPS. Not bad, huh?)). Someone collects DAPS in small pieces, and Adel steals big ones…)).
Node review DAPS13
Transfer to a large wallet ADEL_11, B (remember it?)).
Transfer to IDEX и ADEL_41(do you remember him?))
Transfer to Adel_11.1, afterwards on Exchange_61
Distributed from node to wallets Adel DAPS13–607M DAPS
Node review DAPS14
Transfer to already known ADEL_11, B
Adel_13(Airdrop — 278.4856M DAPS)
Transfer to already known ADEL_11, B , ADEL_41 , IDEX
Transfers either directly to the stock exchanges or through prefabricated wallets. Let us speed up.
Adel_14 (Airdrop 269.7192M DAPS)
Adel_15(Airdrop 109.5986M DAPS)
Adel_16(Airdrop 74.6693M DAPS)
Adel_17(Airdrop 119.3995M DAPS)
Adel received to her wallets from the node DAPS14–1.1B DAPS
Node review DAPS15
Adel_18(Airdrop 282.0748M DAPS)
Adel_19(Airdrop 199.8985M DAPS)
Adel_20(Airdrop 205.7608M DAPS)
Adel_21(Airdrop 198.6253M DAPS)
Adel_22(Airdrop 224.7031M DAPS)
Adel_23(Airdrop 265.1268M DAPS)
Adel_24(Airdrop 215.6847M DAPS)
Adel_25(Airdrop 246.0257M DAPS)
Adel_26(Airdrop 229.9887M DAPS)
Adel_27(Airdrop 242.9200M (200М forgotten on the wallet)
Adel_28(Airdrop 198.0484M DAPS)
Adel_29(Airdrop 260.1408M DAPS)
Adel_30(Airdrop 128.3999M DAPS)
Adel_31(Airdrop 265.7358M DAPS)
Adel received to her wallets from the node DAPS15–3.2В DAPS
For some reason, the 30th wallet did not appear here, but I did not forget to count it))
Node review DAPS16
Adel_32(Airdrop 269.8226M DAPS)
Adel_33(Airdrop 312.9944M DAPS)
Adel_34(Airdrop 219.0663M DAPS)
Adel received to her wallets from the node DAPS16–802М DAPS
Node review DAPS17
Adel_35(Airdrop 245.6241M DAPS)
Adel_36(Airdrop 261.9677M DAPS)
Adel_37(Airdrop 161.5566M DAPS)
Adel_38(Airdrop 306.3912M DAPS)
Adel_39(Airdrop 249.4857M DAPS)
Adel_40(Airdrop 125.5361M DAPS)
Adel_41(Airdrop 218.9675M DAPS)
Adel_42(Airdrop 197.0274M DAPS)
Adel_43(Airdrop 266.5017M DAPS)
Adel_34(Airdrop 219.0663M DAPS)Yes, this is not a mistake, the second transfer to this wallet, only from the 17th node))
Adel received to her wallets from the node DAPS17–2.25В DAPS
So dear reader, this was the first major drop wave, with 10B DAPS stolen. It makes no sense to consider the rest of the waves (although it is possible later), since the minimum scale of fraud is already visible. Further, the DAPS — Privacy Coin team congratulated the community on twitter and telegram on the successful end of the drop and the birthday of the STO project Andrew Spock, thanks to which this drop passed.
Today is our CTO’s birthday, let’s make some noise and show Spock some love for everyone! Thanks to his good leadership and development knowledge, we were able to do all the giveaways and exchanges ..
Now we can clearly see who dumped the course. Adel and her husband Spock were constantly dumping tokens on exchanges. Adel disguised herself as psychos, inventing and constantly looking for enemies and dumpers to justify the course dump and remove the shadow from herself. And then she set the community against these enemies. She created scary pictures herself and again set the community on the invented enemy. This is her management policy. All worthy team members who promoted the project, they kicked out and blocked for inconvenient questions and made enemies, then set the community on them. Here is not a complete list of enemies: First PCN developer, Hackers, Cryptopia, Dutch, Russians, Daper, Arcadia, SwapNetvok, McAfee, former admins, VESTx, DapsX, Ondori, Kloud))
Further, in order to officially take the stolen goods, Adel takes over the DAPS Project and begins to pay himself a salary. The information is open and available to everyone. To do this, go to the website of the Australian regulator. And enter in the search box DAPS Project
Bingo. There we see that the company is registered on Adel and its apparently active address
From that time on, she can already officially withdraw the stolen goods under the guise of earned wages!
At the end of 2019, a period of transition from token to coin began. In addition to the stolen 10B in the token, they appropriated the 11.2B DAPS that were not swapped.
23–09–2019 the team proudly announces that the audit from Red4Sec has been passed, all errors have been eliminated and the anonymous blockchain is ready to launch.
But what is very strange, the blockchain was launched after the audit, a week later. Genesis block 30–09–2019
We can also see that the management of adel and Spock did not accept the recommendations of Arcadia for the stable operation of the blockchain.
That is, which blockchain started, and how many 70B or 700B coins were actually printed — we have to guess. But for sure at least 21B DAPS was stolen in the token.
By the way, dear reader, who made the anonymous blockchain itself? Mentioned as the developer of The Arcadia Group … But neither the company itself on GitHub, nor the development team, you will not find references to the "super" anonymous DAPS!
All this says only one thing — DAPSCoin is not the blockchain that should have been. Therefore, the developers removed the mention of its development … The product is not what they did !!! PoA also has problems .. And this hole is not known how many tokens Adel brought.
Minted is a mined PoA block. With a reward of several million coins, but should bring 6400 coins))))
This is the Twitter account of the person who found this hole. Here is his tweet
This is the Twitter account of the person who found this hole. Here are some hashes. 41d17d18f561564cc4a47ee51cbcf5323876d5b51238c114f1f01292a5356cb6
d1fa24d8f99b63e4810d52504597ca71476dcb21f279d141931da6cbe87611c2
3604fdfde15b0939576142f8750d695e64cd76651ec59a5423dbc56609cd02f7
9e183ac27b19119c6c3586dc61f81fbbe1743a99eb4febd3a10c28187f1eb0c5
Immediately after the transition to the anonymous blockchain and the listing of the coin on the exchanges, a hard dump began (continued), which will be discussed further.
DAPSCoin, as always, was going through hard times. The new site was delayed, but something similar came out. The mobile wallet was delayed and never released. The course is falling rapidly. Adele blames the red market as a whole for everything, although the exchange rate and price of BTC and ETH are quite optimistic.
In order to preserve and somehow preserve the coin, Adele, on the advice of an advisor, decides that listing on a large exchange will help. To do this, you need to collect a donation of $ 300,000. They open a donation site and create a wallet. Donat definitely didn't go. Then they suddenly realize that CEX is not an option and they need to move into the DeFi sector. A certain Jan (who is he, a major investor) on behalf of the community opens a donation site and shows who is responsible for the fundraising, and at the same time makes a DCCF donation token to the Waves platform, with the expectation that it will be bought, and the funds will go to listings and to develop a bridge from coin to token.
Nobody needs DCCF on waves. Therefore, Jan creates 30,000 erc-20 DCCF tokens (exactly the same as on waves)
Here, dear reader, sit comfortably, especially if you are holding DAPS suitcases in your hands and suddenly helped the team with money.
From the wallet of this one, which created the erc-20 DCCF token, and begins the story of the exposure, the mind-blowing and protracted drain of the DAPSCoin coin into your pocket.
It turns out that JAN, the creator of the donate wallet and DCCF token. And he is the creator of the ucs token
Next, we look at large transfers, namely fiat USDT. More recently, $ 30k was transferred to an interesting address, possibly a transit wallet for a verified account on Binance (let’s call it ADEL?)
Jan and other major investors helped financially by investing their own money and transferring it to Adel binance.
Below is one of the transactions (transaction hash) from investor Jan wallet (Adel_Jan) to Adel_Binance
Let’s take a closer look at this wallet, which became very active at the end of the swap, ETH transfer and ETH volumes at this address. Let us compare the volumes with the volumes of DAPSCoin, and analyze the transfer.
Compare the ADEL?(Adel_Binance) wallet volume chart below? and a graph of DAPSCoin volumes over time. And we will see a strange similarity))) In a place with large coin volumes, wallet volumes also sharply increased.
Now let’s compare the time of transferring ETH to the wallet from the exchanges and the time of listing of DAPSCoin on these exchanges (the end of 2019, the swap in DAPSCoin is over, a favorable time to turn the token into a coin and wait without fear of being revealed)
Listing (swap) on the BitMart exchange 18–11–2019. Coin sales and ETH withdrawals to the wallet began in a month on 26–12–2019.
Also note the address 0x97e1…. who began to transfer large amounts of ETH just before the end of the swap !!! According to calculations, this was approximately equal to 1B DAPSCoin (ETH then cost about $ 140), probably it was already DAPSCoin sales on OTC before the coin appeared on the exchanges !!!
Listing on the HotBit exchange 03/02/2020, drain and first transfer of ETH from HotBit to ADEL?(Adel_Binance) purse. 23-03-2020. Strange coincidence, isn't it? At the same time, the transfer from BitMart did not stop, as did the high sales of DAPSCoin.
In the end, everything was withdrawn to one of the Binance wallets …
Of course, you cannot prove 100% leakage of the coin fund, so this is a coin, but there are many facts! Perhaps when one of the exchanges is arrested, it will be revealed.
Part 2 is here !!!
#SCAM #DAPSToken #DAPSCoin #AdelDeMayer #DAPS #Crypto
The investigation was carried out — Kloud(https://t.me/SpiderKloud)
