SCAM ALERT - open ledger on BitShares by louiscpt

bitshares · @louiscpt · Dec 4 '18

$0.70

SCAM ALERT - open ledger on BitShares

Be very careful when transferring your EOS from open ledger on BitShares .

Using this withdrawal form on open ledeger as per there request: Hello Louis Nel!

Thank you for your reply!

Can we ask you to make this withdrawal through OL web-site? You can do it using login details for bitshares account.
We see that there is no any issues from our end .

This image below is what you find on open ledger withdrawal section

![](https://cdn.steemitimages.com/DQmXguSh69XYvq7rAXLERuW1Sh1sHWfS1fgnYWa6y4vTz4Y/image.png)

So I went to KuCoin to find my EOS account details as can be seen below , filled it in and thought with in seconds I will receive my EOS but hey no luck .

![](https://cdn.steemitimages.com/DQmNfGxAMhPrizRUAkcvJeKsXu2qaiTFq7xRSC3CoMD7ju9/image.png)

Heading over to support with loads of emails forth and back I went to KuCoin support ( what a pleasure to deal with them ) to find out that there EOS Address kucoindoteos on open ledger is actually belonging to see message from KuCoin

Secondly, "kucoindoteos" this address in the EOS mainnet belongs to our exchange. But in the bitshares, it has been registered by " zbbtc" . you can see the exact information in the left left bottom of the page" https://cryptofresh.com/u/kucoindoteos" . In another word, our exchange did not get the coin you deposited.
Thirdly, If you want to get the coins back ,you need to contact the one who hold this address " kucoindoteos" on bitshares to let them send your bitshares-EOS back to your withdraw platform

![](https://cdn.steemitimages.com/DQmXAakRqkayKMhgkYm5peRyipi2UY4T5fsvZ1tjzmcooCB/image.png)
Awesome service from them !!! 5 *****

Heading back to open ledger with this information the reply I get back from the :

Hello Louis Nel!

Thank you for your reply!

Yes, we see information which you have sent us.
Unfortunately we can't call you because we don't have telephone support.

You wanted to send your funds to kucoindoteos account in EOS blockchain, but you have sent your funds to kucoindoteos account in bitshares blockchain. You have made this transaction, we wasn't involved in this operation.

Yes, we are support of Openledger trading platform. Our platform is based on blockchain and we can't resolve all user's problems due to blockchain particularity.
We can't do anything in your case.

Ticket: https://openledger.freshdesk.com/helpdesk/tickets/8594

Best regards,
OpenLedger Support Team

![](https://cdn.steemitimages.com/DQmaMXMGJjgQ4VxxZzDaUaifKmZncMwKtCXZLxDpnkQNFoq/image.png)

open ledger must have known that this account does not belong to KuCoin as I filled there withdraw ell request in with my KuCoin Eos wallet address and memo and now have lost my EOS .

One wonders who is " zbbtc" and then they still want me to in the mail I received from them :The only solution which we can offer to you is to send a small amount of any coin to kucoindoteos account and in MEMO ask him to make a refund,but we don't guarantee that he will make it.

Then on BitShares telegram Stefan and Alex tried to help me great service from those two gentleman but with no luck .

![](https://cdn.steemitimages.com/DQmX1TaoyS2QTVLkUS3aVUUdApt6meLWgQvedqoGqcepZDK/image.png)

Be very careful of open ledger on BitShares
![](https://cdn.steemitimages.com/DQmYZXBMsDEVK3j4iu2Ru8Dz6dramQtwjeZr6DinR6uowNb/image.png)

👍 arunava, big-whale, awgbibb, springbokkie, ahlawat, louiscpt, luxbet, abcor, beladro, hardaeborla, bmj, maaz23, steemit-bot, jpchabry, mikle, farhannn, razanaz, desla, rkts, fare, alexbenj, waqi, sarkar1, mikejosh, sard, botswork, asmaiel, hadert, darpa, hadden1, leomarock, oppongk, hermanasquintero, depq, epicentrokaribe, blancoazx, katrina71, karinasia25, carmen52, karinquintero, masaitv, masud222, up-whale, anna-scott, alexaz, isabella4, roman14, oliver1, michael143, mirza11, james14, j-michael, hardat, azharmughal, sardar-azhar, sardarirfanbaig, cryptorich66, zeshanjaved, sardarsaqib, mukulcclbd, azharchughtai, saqer, h0rn3t, sudi-afrikaan786, and 69 others

`post_id`	66,981,530
`author`	louiscpt
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properties (23)vote details (133)

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louiscpt	6,255,919,065	100%
arunava	997,763,619,675	61.63%
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fates	73,280,121	3%
ahlawat	8,642,629,172	100%
dxdei	177,393,329	50%
artoraly	148,378,547	50%
davealemana	106,533,405	50%
luxbet	4,711,682,775	1.4%
steemit-bot	734,425,248	50%
maaz23	809,248,802	50%
silasvogt	125,121,020	50%
masud222	290,333,957	50%
handfree42	115,653,251	50%
brusd	71,846,065	10%
fher	204,726,747	50%
frellarong	90,504,061	50%
drayhazz	174,269,330	30.81%
beladro	1,850,262,137	50%
h0rn3t	245,454,560	50%
nrose1234	201,399,165	50%
pagla	138,496,977	50%
imranpavel	87,376,857	25%
ayman123	202,997,228	50%
sardarsaqib	252,762,523	50%
shanu123	85,478,043	25%
zeshanjaved	252,900,448	50%
befaro	173,990,813	50%
springbokkie	20,229,731,786	51%
big-whale	51,848,302,219	100%
ptkimran	85,814,272	25%
sudi-afrikaan786	226,833,980	50%
greenville	146,440,052	50%
katrina71	391,461,320	80%
magatha	164,408,581	50%
hatuvera	134,346,129	10%
jpchabry	650,946,628	100%
techsfair	149,897,191	50%
abcd0	86,858,599	25%
depq	392,290,357	80%
mukulcclbd	252,728,574	50%
fare	554,195,243	100%
saqer	252,097,622	50%
a-01	223,651,952	50%
tom-nd-gerry	222,350,190	50%
ahsanabdullah	189,661,000	50%
rkts	554,195,243	100%
jackers	86,991,994	25%
desla	554,195,243	100%
umut1905	135,095,453	50%
hardaeborla	1,734,870,538	30.81%
jack-rose	86,127,806	25%
razanaz	554,195,243	100%
banjo-0	224,041,044	50%
busy01	224,902,056	50%
a-0-0-0-0-0-a	85,451,846	25%
once-upon	71,353,784	20%
ns-team	71,382,355	20%
death-note	90,694,937	25%
friday-night	71,389,790	20%
sardarirfanbaig	253,171,727	50%
hadden1	553,866,416	100%
leomarock	550,276,434	100%
darpa	553,866,416	100%
hadert	553,866,416	100%
farhannn	554,195,243	100%
asmaiel	553,866,416	100%
botswork	553,866,416	100%
sard	553,866,416	100%
mikejosh	553,866,416	100%
sarkar1	553,866,416	100%
alexbenj	553,990,811	100%
waqi	553,866,416	100%
hermanasquintero	393,687,837	80%
rsa-vs-ban-team	224,870,293	50%
continue-upvote	87,050,109	25%
rise-with-reason	224,661,436	50%
street-girl	77,259,064	25%
b-01	224,905,999	50%
input-user-name	91,524,335	25%
karinasia25	391,108,099	80%
abcor	2,349,175,271	0.3%
recycle-bin	224,421,303	50%
business-man	224,793,917	50%
khusbu	225,352,705	50%
windows-7	87,153,320	25%
whyken	173,184,773	50%
karinquintero	389,121,716	80%
adnanroshan	224,833,177	50%
adnandahal	224,822,706	50%
adnanghoshal	226,584,065	50%
adnansheye	87,732,120	25%
hope-less	224,769,371	50%
you-and-me	224,814,270	50%
arianto71	212,757,715	50%
a-2-z	86,102,423	25%
adnanshe	85,535,157	25%
mikle	557,215,019	100%
anna-scott	253,604,438	50%
i-m-o	220,395,254	50%
abcd1	219,969,309	50%
blancoazx	391,707,930	80%
carmen52	390,992,893	80%
up-whale	253,663,358	50%
andi9999	166,530,350	50%
cryptorich66	253,123,508	50%
oppongk	543,144,560	100%
masaitv	343,707,116	20%
steeming-ali	150,396,981	50%
azharchughtai	252,097,622	50%
epicentrokaribe	391,912,169	80%
sardar-azhar	253,171,727	50%
azharmughal	253,171,727	50%
hardat	253,171,727	50%
j-michael	253,171,727	50%
james14	253,171,727	50%
mirza11	253,171,727	50%
alexaz	253,259,751	50%
michael143	253,171,727	50%
oliver1	253,171,727	50%
roman14	253,171,727	50%
isabella4	253,171,727	50%
imtiaz09	86,493,658	25%
nevlu	86,704,632	25%
sentu1	87,653,175	25%
a10000	91,395,425	25%
bipusarker	87,079,160	25%
nevlu1	80,268,838	25%
abbasi1987	219,096,398	50%
cryptobutton	162,616,904	50%
signin	86,658,580	25%
a-id	86,860,717	25%

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`permlink`	rus8m9
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