gate.io Reports & Reviews (1)
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SCAMPULSE
|
SCAMPULSE
If you know any contact information for gate.io, help other victims by adding it!
Scammer's address 802 West Bay Road
Scammer's email [email protected]
Country United States
Victim Location MN 55440, USA
Total money lost $104
Type of a scam Tech Support
When transferring one should retrieve the gate.io (deposit hash) and place it in the (withdraw field) in KuCoin.
I made the mistake of placing the (withdraw hash) from gate.io in the withdraw field of Kucoin. This should automatically cause a rejection. (I've had the issue before.)
Instead, this transaction shows that it was accepted.
ETHERSCAN
https://etherscan.io/tx/0x8e160cea65c82c39671432b47090819f0b4029640d6cf00bf7497b...⇄ />
Transaction Hash:
0x8e160cea65c82c39671432b47090819f0b4029640d6cf00bf7497bf90d9d2cb7
Block:
11811737
Timestamp:
16 hrs 6 mins ago (Feb-07-2021 09:23:24 PM +UTC)
From:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf (KuCoin 3)
To:
0xf75884e9b2e161524f03c266b157292d7da7c3a5
Value:
0.06075326 Ether (104.17)
Transaction Fee:
0.0025998 Ether
Gas Price:
0.0000001238 Ether (123.8 Gwei)
Ether Price:
$1,614.64 / ETH
I first contacted KuCoin. They said that transaction went through, contact Gate.io.
Gate.io is trying to con me out of the funds. They have been rude and unprofessional about the transaction. In the emails you will find they do not comprehend the communications. I have not received the funds.
I just sent you three photos. There is the system that shows each of the hashes.
I sent you the receipt for the has that was used witch was the GATE.IO ETH WITHDRAW hash. This the hash that was used.
And I sent the correct hash.
Attached is the 2nd photo of the address. You are the address owner. I've already sent this photo once.
Prentice B. Johnson
Founding Chairman
Boss Lion Entity
LU10?inn ?ainmen?
HEESH WWP
ROAST BOXX
BiP
H 612 567 6858
[email protected]
Sent: Monday, February 08, 2021 at 8:00 AM
From: "GATE·IO"
To: "2883433"
Subject: [gate.io] ??: DEPOSIT ISSUE
##- Please type your reply above this line -##
Your request (204618) has been updated. To add additional comments, reply to this email.
Gate.io Support_English & Korean (gate.io)
Feb 8, 2021, 22:00 GMT+8
Hi,
Your receiving address is 0x8d5D7898Fe692c7157b064bD1243Eb758455D37d, but you sent to 0xf75884e9b2e161524f03c266b157292d7da7c3a5, so you need to contact this address owner.
-----Gate.io Support Sean
2883433
Feb 8, 2021, 20:49 GMT+8
I just sent you three photos. There is the system that shows each of the hashes.
I sent you the receipt for the has that was used witch was the GATE.IO ETH WITHDRAW hash. This the hash that was used.
And I sent the correct hash.
--
Sent from my Android phone with mail.com Mail. Please excuse my brevity.
Gate.io Support_English & Korean (gate.io)
Feb 8, 2021, 20:44 GMT+8
Hi,
What do you mean "withdraw address"? There is only deposit address for your gate.io account.
-----Gate.io Support Sean
2883433
Feb 8, 2021, 19:57 GMT+8
The gatio withdraw address.
--
Sent from my Android phone with mail.com Mail. Please excuse my brevity.
Gate.io Support_English & Korean (gate.io)
Feb 8, 2021, 19:40 GMT+8
Hi,
Where did you get this address 0xf75884e9b2e161524f03c266b157292d7da7c3a5?
-----Gate.io Support Sean
2883433
Feb 8, 2021, 19:10 GMT+8
Wrong address: Gate.io Withdraw
0xf75884e9b2e161524f03c266b157292d7da7c3a5
Correct Deposit Address: Gate.io Deposit
0x8d5D7898Fe692c7157b064bD1243Eb758455D37d
Prentice B. Johnson
Founding Chairman
Boss Lion Entity
LU10?inn ?ainmen?
HEESH WWP
ROAST BOXX
BiP
H 612 567 6858
[email protected]
Sent: Sunday, February 07, 2021 at 8:33 PM
Attachment(s)
gateio eth deposit 282021.PNG
Support 272021 6.PNG
WITHDRAW MISTAKE 272021.PNG
Gate.io support__English (gate.io)
Feb 8, 2021, 10:33 GMT+8
Dear user,
Please screenshot your ETH deposit address and provide it to us.
------Gate.io Support Shirley
2883433
Feb 8, 2021, 9:54 GMT+8
I tried to send ETH to KuCoin to Gate.io. I used the wrong hash. I used the Gate.io withdraw hash.
I contacted Kucoin they said that the transaction went through. To contact you. I contacted you at 7:PM
The person answered at 7:04PM
System
Gate_?? service will serve for you. Can I help you
ME
***SHWWP
07:04 PM
Yes, I am having an issue with a deposite
Gate_??service
07:06 PM
wait
ME
***SHWWP
07:06 PM
I transferred ETH from Kucoin to Gatio
ME
***SHWWP
07:07 PM
I used the Withdraw Hash instead of Deposit
ME
***SHWWP
07:08 PM
It shows delivered however
ME
***SHWWP
07:10 PM
0xf75884e9b2e161524f03c266b157292d7da7c3a5
Gate_??service
07:11 PM
You sent me the transaction hash, and you sent me the address
ME
***SHWWP
07:16 PM
That was the one I used that was the wrong one.
ME
***SHWWP
07:17 PM
But it says confirmed and it‘s not there.
Gate_??service
07:19 PM
What‘s your problem now
ME
***SHWWP
07:20 PM
I wanted to transfer ETH from my KuCoin to Gate.io
ME
***SHWWP
07:21 PM
I used the withdraw has instead of the deposit hash.
SENT PHOTO
Gate_??service
07:29 PM
Send hash to me
Gate_??service
07:30 PM
yes
ME
***SHWWP
07:30 PM
I can‘t see my last message
ME
***SHWWP
07:30 PM
0x8e160cea65c82c39671432b47090819f0b4029640d6cf00bf7497bf90d9d2cb7
Gate_??service
07:38 PM
What‘s your correct address
ME
***SHWWP
07:41 PM
0x8d5D7898Fe692c7157b064bD1243Eb758455D37d
Gate_??service
07:41 PM
You need to submit a work order for processing
ME
***SHWWP
07:43 PM
Okay, I‘ll include this on my report...
ME
***SHWWP
07:43 PM
How do I send a work order?
Gate_??service
07:45 PM
Received photo
Gate_??service
07:45 PM
my ticket
Gate_??service
07:46 PM
Can you find it?
Attachment(s)
Support 272021 6.PNG