05/03/2022
CryptoGodz community, we are aware of the token transfers that have been happening from Unicrypt.
Here are the Unicrypt transfers: https://bit.ly/3pEUFAW
As you can see all of these transfers have been getting sent to this wallet: https://bit.ly/3vG5pmy
The wallet address receiving all of these transfers is: 0x3d98f27493312acae750e98e1b7b64694411e7a2
Because of strict cyber libel rules in the Philippines, and because this is an ongoing investigation, I am not going to accuse anyone of anything right now.
However, if you look at that wallet’s history you’ll see it’s the same wallet that created the original token contracts and supplied liquidity to them.
We’ve been trying to track down Mark Lagman Gutierrez to question him about what’s happening. As he was the lead dev that built this project from inception, and we had an agreement with him to hand over all assets to us.
Plus there is a message he sent us (attached in CG Rebuild chat), showing us a transaction he did to test one of the game contracts being worked on. In this transaction, the “from” address is the address he was using to deploy the transaction. You’ll notice, it’s the same address that is receiving all the token withdraws from Unicrypt, and then swapping them and sending them to Binance (0x3d98f27493312acae750e98e1b7b64694411e7a2).
Here is the transaction from that message: https://bscscan.com/tx/0xebd95f39cd8ba8d892349fd30873bd3ad2833ef934dab3012c47856f09a1fb46
From what we can tell by tracking the transactions on that wallet, and from talking to Binance, the wallet swapped GODZ for BNB and then sent it to a Binance Hot Wallet, where it was then moved to external storage (told to us by Binance).
Our goal and priority here is to get the BNB back. Because the funds that are missing are the project funds to pay for the rebuild, and to fund the liquidity of the new token.
To be clear, the funds that were taken are from the game’s vested token allocations. These were always the team’s to use. But the person making these transfers from that wallet address has no consent from our team to do so.
Also to be clear, neither I nor Nathan ever had control to the game or token contracts. That was all set up by Mark when the game was created, and has not been handed over yet to our control.
We are hoping some people in the Philippines from this community may be able to help us reach Mark to follow up with these important questions…
This is Mark’s last known phone number: +63 976-001-4038
This is Mark’s last known address: San roque dau, lubao, pampanga
It seems he has deactivated his FB profile, but was sporadically communicating to us through his wife’s (Jud Reyes) profile: https://www.facebook.com/dethmak
To further give you context of this situation, I’ll be attaching a few messages with Mark and his wife. So you can see that I have been trying to reach them for questions, and you can see how they handled it.
We’re working to get the truth here, reverse these actions, and also wanted to make the community aware of what is going on.
And when we do confirm who is behind these transfers, we will be filing a cyber crime case against them. Our lawyer is already looking into this for us now.
Source: CryptoGodz Telegram