Observation and Analysis - Who is the Scammer 观察与分析之谁是骗子 🔍

nationalpark (63)in #steemit • 7 years ago (edited)

Eclipse of 2016 二零一六的月蚀

I spent more time to research the scam of @cheetoh in the last post. Looks like all the names related to @cheetoh listed in my last post are victims.

Searched victim @sallybeth23 and found this account was scammed by @felix.jasper.

最近中文区一个声望是69的账户被诈骗者盗号。今天我花了一点时间查证了几个上文中列举的跟假猎豹有关联的账户。查证过的几个账户都是骗局的受害者。

上文列举的受害者中被骗金额较多的是 @sallybeth23，所以我花了一点时间查询一下骗子是如何行骗的。

查看steemd，我能看到的受骗账号的最早的疑点在28天前赞了 @felix.jasper的一个帖子。然后过了不久， @sallybeth23的账户信息就被更新。估计是受害者看了一个觉得不错的帖子，就点了链接并赞了帖子。不到五分钟以后，骗子获得密码并更改了密码：
Screen Shot 2017-10-23 at 3.39.02 PM.png

一小时以后，骗子把SBD转到 @bittrex，memo是612036a11c5c4b2ead6，然后又一次修改密码，并且转发了自己的钓鱼帖子，还用受害者的账号继续发钓鱼贴：
Screen Shot 2017-10-23 at 3.43.12 PM.png

查看 @felix.jasper，感觉这个是真正的骗子，而不是受害者。不过这个骗子没有留下太多的线索。这个账户30天前建立并且发了第一个帖子。他的第一个帖子就被 @cheetah警告，原因是抄袭，不是诈骗。

28天前 @felix.jasper发表了一系列钓鱼贴。 @underthetree第一个出来踩他。赞一个！福尔摩斯 @sherlockholmes第二个来踩他。果然是福尔摩斯。
Screen Shot 2017-10-23 at 3.50.57 PM.png

然后骗子骗到了很多受害者，用 @felix.jasper这个号赞了很多用受害者号码发的钓鱼文：
Screen Shot 2017-10-23 at 3.52.41 PM.png
上图只摘取了一部分。

27天前 @felix.jasper这个账号停止活动。

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7 years ago in #steemit by nationalpark (63)

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minnowpond (62) 7 years ago

@minnowpondblue has voted on behalf of @minnowpond.
If you would like to recieve upvotes from minnowponds team on all your posts, simply FOLLOW @minnowpond.

            To receive an upvote send 0.25 SBD to @minnowpond with your posts url as the memo
            To receive an reSteem send 0.75 SBD to @minnowpond with your posts url as the memo
            To receive an upvote and a reSteem send 1.00SBD to @minnowpond with your posts url as the memo

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bullionstackers (71) 7 years ago

@nationalpark , when doing case studies there are a lot of things to it.
It does takes a lot of time, researching thru everything. Especially active accounts.

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nationalpark (63) 7 years ago

Thanks. I did random search and got these. Now the scammer used victim's account got new victims.

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Observation and Analysis - Who is the Scammer 观察与分析之谁是骗子 🔍

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