Results 1 to 3 of 3

Thread: HighStakeRollers NFT scam/rugpull November 9, 2021

  1. #1
    Platinum BetCheckBet's Avatar
    Reputation
    928
    Join Date
    Mar 2012
    Posts
    4,645
    Load Metric
    65702530

    HighStakeRollers NFT scam/rugpull November 9, 2021

    This thread will be updated.

    The purpose of this thread is three fold
    1. Serve as a place to connect and gather with fellow highstakerollers nft holders who have been scammed.
    2. Identify the developers of highstakerollers NFT
    3. Provide evidence of unethical/illegal behaviour and scams on their part


    #HighStakeRollers

    https://mobile.twitter.com/highstakeroller (now shutdown)
    www.highstakerollers.com (now shutdown)
    see below for snapshot of original website
    https://web.archive.org/web/20211005...kerollers.com/

    NFT developers discord accounts

    RDOBB#6868
    Vongarth#2179
    CryptoReiny#2794
    Real name Reinaldo Rosario now living in Florida
    linkedin https://www.linkedin.com/in/reinaldo-rosario-99443116b/ (deleted as of Nov 11).
    https://www.instagram.com/reinaldo_rosario1/
    Name:  reiny.png
Views: 521
Size:  1,001.7 KB

    Top administrator
    Arch (Archie) Briceno also goes by Wilfredo Briceno (admitted real life friends with CryptoReiny#2794)
    ArchBcnr#8557
    https://www.youtube.com/channel/UCEO...SltEhJnqg/null
    https://www.instagram.com/archbrcn/

    Name:  Arch pic.png
Views: 519
Size:  1.35 MB


    2pm November 9th 2021 highstakerollers NFT shuts down twitter, discord, and own website in an effort to abscond with remaining funds and not fulfill promises to investors. This occurred after it was shown that highstakerollers were conducting weekly fraudulent nft lottery (pay out 15 sol a week approximately 3000USD). Wallet analysis was shown that all spins were conducted on October 18th, 2021 and highstakes rollers had rigged the spins to land on nfts they held (also all purchased on October 18th, 2021). This was done in order to have to pay out money and deceive NFT holders. Spins were then posted weekly made to look like they were being done that day.

    History

    Highstakerollers issued 8000plus Solana NFTs in September/October 2021. In doing so they accrued several hundred thousand dollars in profits. Owners of the nfts were told that they would be given preferential; treatment and perks regarding an upcoming casino. However updates were sparse and concern arose at the competency of developers. Developers also agreed to provide indefinite regular lottery spins which would award a random holder of an NFT a monetary prize. Initially spins appeared legitimate. however on Oct 18th things began to change.

    ArchBcnr#8557 was tasked with paying out this money as evidenced in numerous discord posts

    Name:  arch admission oct 13.jpg
Views: 725
Size:  196.1 KB
    Name:  arch admission oct 16.jpg
Views: 705
Size:  198.5 KB
    Name:  arch admission oct 24.jpg
Views: 717
Size:  166.4 KB
    Name:  arch admission oct 26.jpg
Views: 724
Size:  168.1 KB

    Arch was offered a chance to comment on his role but chose to deny the claims as "conspiratory"

    Name:  Arch refusal.jpg
Views: 706
Size:  171.2 KB

    Other developers were offered to comment and chose to remain silent, close the discord, twitter, and personal website www.highstakerollers.com all at once.

    We are left with numerous NFT holders crying foul and demanding justice.

    More information will be posted shortly in follow up comments identifying fraudulent wallets/lottery.
    Last edited by BetCheckBet; 11-11-2021 at 01:05 PM.

  2. #2
    Gold
    Reputation
    362
    Join Date
    Feb 2021
    Posts
    2,336
    Load Metric
    65702530
    Who would read that chat and think that’s a professional team?

     
    Comments
      
      BetCheckBet: many people were very concerned

  3. #3
    Platinum BetCheckBet's Avatar
    Reputation
    928
    Join Date
    Mar 2012
    Posts
    4,645
    Load Metric
    65702530
    On October 18th the highstakerollers NFT announced they would be having weekly spins for 15sol. If an owners nft matched the winning spin you would be transferred 15 sol. Over the course of the next three weeks weekly spins were conducted with the following results (screenshots used as twitter has now been deleted by developers)

    Name:  twitter win oct 24.jpg
Views: 677
Size:  201.9 KB
    Name:  twitter win oct 31.jpg
Views: 681
Size:  191.9 KB
    Name:  twitter win nov 7.jpg
Views: 668
Size:  198.3 KB





    NFT holders became concerned when it appeared none of these draws were being paid out. So the highstakesrollers twitter account tweeted out proof of payment on the oct31 spin which inadvertently exposed their scam.

    Name:  Twitter smoking gun wallet.png
Views: 675
Size:  43.8 KB

    Name:  proof of Sol 15 transfer.png
Views: 665
Size:  52.7 KB

    Through the link provided users were able to see that the wallet holding the token was very suspicious. It was created on October 18 (same day spins were announced), had purchased a single NFT, and otherwise had been inactive.

    Most interestingly was how the wallet had been paid and funded.

    see below for address of winning NFT wallet

    https://explorer.solana.com/address/...XLbgeiue7LuU7t

    Name:  winning account week 2 funding.png
Views: 655
Size:  95.3 KB

    Name:  account payout.png
Views: 655
Size:  85.3 KB

    As can be seen the same wallet that funded the initial purchase (Fp5nq....) was also responsible for paying out the winnings. Meaning the highstakesrollers had bought the winning spin to their draw several weeks before the draw even occurred.

    See highstakeroller account address below

    https://explorer.solana.com/address/...XxhWUkn7aSVDa3

    that account purchased 10 nfts on October 18th all through separate burner wallets that they funded .1sol in each wallet.

    As expected the wallet purchase before was the week 1 winner and the wallet purchase after was the week 3 winner (yes they even bought the nfts in the order of the rigged spins). see list of all transactions below

    Name:  funding account ten transfer to burn accoutns to buy ruyi.png
Views: 652
Size:  201.5 KB


    Highstakesrollers had not only rigged the spins but bought all the winners for the next ten weeks so they would not need to pay out a single SOL. Saving them 150SOL (30000$) over 2.5 months had it not been found out.

    As soon as this fact was brought up to Reiny and ArchBrcn all official channels were deleted and no valid explanation was provided. Communication has been cut off since.

     
    Comments
      
      gimmick: Yea that's exceptionally lazy. So lazy that i wouldn't be surprised if a trail to a name is exists.
    Last edited by BetCheckBet; 11-09-2021 at 06:03 PM.

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

Similar Threads

  1. Replies: 11
    Last Post: 03-07-2024, 08:13 PM
  2. DraftKings launching NFT collectibles marketplace
    By garrett in forum Flying Stupidity
    Replies: 5
    Last Post: 10-20-2022, 12:44 AM
  3. Fix for Altstore Crashing on iPhone (as of November 2021)
    By Dan Druff in forum The Hacker's Delight
    Replies: 0
    Last Post: 11-03-2021, 08:17 PM
  4. Nicky Pipes Las Vegas Meet Up 2021: First Week of November
    By NickyPipes in forum Flying Stupidity
    Replies: 23
    Last Post: 10-21-2021, 06:45 PM
  5. MLB NFT's
    By PuTTY in forum Flying Stupidity
    Replies: 1
    Last Post: 04-16-2021, 04:19 PM