Observation and Analysis - New Victim of the Scam 观察与分析之新的受害者 🔍
Eclipse of 2016 二零一六的月蚀
Searched bittrex memo of 612036a11c5c4b2ead6
and found there is a new victim of the scam. The new victim is @lndesta120282
630 SDB transferred from @lndesta120282's wallet to the scammer's bittrex account.
My experience shows bittrex SBD wallet address cannot be changed. So we can use the bittrex address in transfer memo to find out the transfers to the scammer.
Steemd shows the scammer already changed victim's password:
Scammer used @twinkledrop, the account of a victim, to send a phishing comment to the new victim:
The scammer has a new trick: insert a large white image after his message, so the victim won't see other people's reply to his comment. Please note the background JPG in the comment.
Now the scammer uses a shortened url at bit.ly and use html tag to pretend it as a steemit url. I already alerted @pfunk, @cheetah, @patrice, and @steemcleaners for the new victim of the scam.
骗子又用骗来的 @tiwnkledrop的账号骗了新的受害者 @lndesta120282,并且转走了600多SDB到他的bittrex钱包,并修改了密码。虽然受害者号码还没有出来骗人,我先踩了他一脚,并且报告了cleaners的人。
我发现bittrex里SDB钱包的地址不能改变,所以可以通过查询bittrex转账的memo来寻找骗子转账的信息。
现在骗子有获得了新技能:在给别人的钓鱼留言后面加入一个很大的全白图片。这样受害者难以看到其他人对他钓鱼留言的回复。
数据、观察、分析系列
- Observation and Analysis - Who is the Scammer 观察与分析之谁是骗子
- Observation and Analysis - The Fake Cheetah 观察与分析之诈骗
- Observation and Analysis - The Dark Hand of Steemit 观察与分析 Steemit的黑手🔥
- How to Attract 200 Users per Day Under the Nose of Steemcleaners 如何放心地发垃圾评论
- Observation and Analysis - Firepower of Spamming 观察与分析之奇葩列传🔥
- Observation and Analysis - Heroes and Villains 观察与分析之侠客英雄传
- Observation and Analysis 20171004 观察与分析之雪花飘
- Observation and Analysis - Blocktrades 观察与分析Blocktrades
- Observation and Analysis 观察与分析 20171002
- 2017年9月下旬中文区大鲸点赞统计
- Observation and Analysis 观察与分析 20171001
- Upvote Analysis of CN Whales CN区大鲸点赞分析
- Upvote Analysis of CN Whales II CN区大鲸点赞分析之二
- Reflections on Steemit 有关Steemit的杂想
- 魑魅魍魉
- 聊聊聊斋
更多系列游记
加勒比海系列
- Wild East of Aruba 阿鲁巴的洪荒东岸
- Palm Island of Aruba 阿鲁巴的游乐岛
- One Happy Island, Aruba 快活岛-阿鲁巴
- Rainforest of Puerto Rico 波多黎各的热带雨林
- San Juan, Puerto Rico 波多黎各的圣胡安
- Stingray City, Grand Cayman 开曼群岛的鳐鱼城🔥
- Don't Worry, Be Happy, Jamaica 无忧无虑之牙买加
- Cozumel 墨西哥小岛科苏梅尔
- Caribbean Sea 加勒比海上
- Half Moon Cay 半月洲
- USVI 美属维京群岛🔥
- Saint Lucia 圣卢西亚🔥
- Barbados 巴巴多斯岛
- Saint Martin 圣马丁岛🔥
- Saint Kitts and Nevis 圣基茨和尼维斯
- Cuba on the Horizon 遥望古巴
- Submarine of Aruba 阿鲁巴的潜水艇
- 邮轮攻略
技术系列
- 手把手教你做机器人
- Use MacBook to Access SteemSQL and Find Delegator 用Mac搜索SteemSQL查询SP代理
- Show Rank of Reputation with SteemSQL 用SteemSQL显示声望排名
- The Posts with Top Payout 史上收入最高的帖子
- 教大家一点SteemSQL黑科技
- SteemitSQL继续教大家学坏
- How to Use Voting Power Efficiently? 如何点赞最实惠?
© Copyright 所有照片与文字皆为 @nationalpark原创。All photos taken by @nationalpark. All rights reserved.
Hello & Cheers!! I'm a content detection and information bot. You are receiving this reply because a short link or links have been detected in your post/comment. The purpose of this message is to inform your readers and yourself about the use of and dangers of short links.
To the readers of the post: Short links are provided by url shortening services. The short links they provide can be useful in some cases. Generally their use is benign. But as with all useful tools there are dangers. Short links can be used to hide all sorts of things. Quite frequently they are used to hide referral links for instance. While not dangerous this can be deceptive. They can also be used to hide dangerous links such as links to phishing sites, sites loaded with malware, scam sites, etc. You should always be extremely cautious before clicking on one. If you don't know and trust the poster don't click. Even if you do you should still be cautious and wary of any site you are sent to. It's always better to visit the site directly and not through a short link.
To the author of the post: While short links may be useful on some sites they are not needed on steemit. You can use markdown to format your links such as this link to steemit. It's as simple as
[steemit](https://steemit.com)
Unlike short links this allows the reader to see where they are going by simply hovering over the link before they click on it.骗子防不胜防啊!
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這真的太讓人生氣了!!! :(