Before you go throwing your SBD to the wind on steemit.chat to scammers remember this warning. A warning to the general steemit community.

in #scam7 years ago (edited)


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When you see a screenshot like this, you wonder what transpired in the first place.
Well here is how it went: A number of people who decided to take the extra step to secure votes for themselves and got swindled of the SBD's they so craved.
Desperation is a tool that scammers use when they want to swindle an innocent person off his/her sbd/steem.


Why do people scam?

The people who do so, do it because they are lazy and impatient. However, what people do not realize is that scamming requires patience as they have to hope to catch a victim.
Why opt for scamming when steemit has offered you a gift? Because some suckers are always available 24/7 just making themselves available to be scammed.


First case

The first case is that of a scammer using the @val-a name to scam on steemit chat

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The victim (because he was scammed), actually felt he was addressing the real person. Sadly I became aware of it after the deed had been done, but a simple investigation starting from the tone of the chat could have solved the case before it even happened.


From the image above, the highlighted "X" shows some errors the person could have seen, although not all were visible. If the person had toured the blog of the real @val-a, the person would have avoided a disaster.
Let us take a look...

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The real person has given all of His SP as delegation to the curie project and a trip to his blog will prove that. Let us assume for the sake of ignorance, we can also use another way to determine how much his remaining SP is worth as an upvote, we go to www.steemnow.com and input his name into the place for name and hit search and see the results.

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So it is confirmed, the first one is ...BUSTED



Second case

The second case was someone impersonating the curie account on steemit chat. The thing is curie has an official #curie channel on steemit chat, where all cases relating to curie can be addressed.

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This case was swiftly tackled because we all love curie and well the scam was so sloppy.
Luckily in this case, the person was not successfully duped of his SBD. As we can see, a lot of things are off. The English is wrong and the scammer (in his haste) forgot not to act desperate and instead was practically begging the person instead to send 20 SBD and take his votes.
Of course the curie team ( because curie is a bot) are now aware of the situation and are more vigilant.


The third case

This will be brief, there is a fake minnowbooster account on steemit chat that was banned recently, employing the same tactics as the first two also.


Taking the right steps

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The first thing to do is to report to @pfunk or @firepower and have such accounts terminated with maximum prejudice, but the most important thing to do is to stop being overly desperate.
Scammers feed off greed and when you remove that, then they have nothing else. Sometimes am tempted not to feel sorry for someone who got scammed by such antics because they allowed their greed cloud their mind...tbh
So the next time you hear these words: "Hey there! I am a whale and I see you have so many nice posts, pay me 20 SBD to my bittrex account and I will give you my 100% vote worth $200 for seven of your posts." Run away and never look back.


We as a community say no to scam.



Thanks to @elyaque for the badge



First image is from pixabay.



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good to educate the community. It looks like it has gotten quite out of hand recently. Let's think how we can educate even more!

Perhaps steemit can add it as part of their display message on the site, that way everyone sees it.

Great post! Thanks for informations mate!

you are welcome

Very informative, thanks for sharing this at least newbies like us would be on the lookout.
One major characteristics that people who fall for scammers have is greed, when you are greedy and want it very fast, you easily fall for scammers.
Wonderful post

lol, nothing wrong in marketing, but buying is something different.

I had a similar experience too, but I have tackled it with the limited resources I have. I wrote a post about it a couple of days ago and I stated some few tips there.

That is good.

I hate scammers with passion. The sad truth is people will continue to fall for this. Impatience and quick gratification being the major reason. You a very good job there with the clear cut presentation of those cases.

Run away and never look back.

lol. Keep running, dont wait until @pfunk gets such accounts. There is actually a new scam going on now, where member puts some link and when you click on it, it takes you to another site similar to steemit where you input password. Those are new strategies too.

Why don't they just simply just make money the right way?

Well read and digested

Please ensure you don't make such mistakes

I won't Sir...

Haha..!
So after leaving yahoo & ponzi to join legit biz(steemit)
We still meet another set of scammers😂

Unfortunately some people scam where ever they go

Scammers everywhere we should all

I also made a recent post about a scammer who was sending messages in memo to get me to send sbd. The best way to deal with them is to expose them quickly so that more people are aware of them and stop other people from getting hurt.

Yes they are, it knows no race.

I also made a recent post about a scammer who was sending messages in memo to get me to send sbd. The best way to deal with them is to expose them quickly so that more people are aware of them and stop other people from getting hurt.

The best way to deal with them is to expose them quickly so that more people are aware of them and stop other people from getting hurt.

Exactly