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RE: NEW SCAM ALERT: If You Get a Memo From Blocktrades Promising Upvotes, Ignore It!
I would start by sending an insignificant amount to you with a memo that designates me as the recipient of a different, new transaction, via blocktrades, so it looks like blocktrades is initiating a conversation with you.
It says 'blocktrades' in your wallet because that's the exchange service which delivered my bait transaction, with the memo hook.