SCAM ALERT IN STEEMIT CHAT – Beware of @STEEM. And @@val.a
abuse·@paulag·
0.000 HBDSCAM ALERT IN STEEMIT CHAT – Beware of @STEEM. And @@val.a
<html> <p><em><strong>Please RESTEEM to stop this scammer and warn others</strong></em></p> <p>There is an account on https://steemit.chat going under the name @steem. <em>Note the "." at the end of the name.</em></p> <p>This person is pretending to be @steem, which just happens to be a whale. And this person is requesting 20steem for a $200 vote.</p> <p>Today he approached me. Of all people, me. Sure I analyse the data, is he mad?</p> <p>Here is the conversation</p> <p> https://steemitimages.com/DQmdBVqeChA1d2LmAAzAxswba7CHXc1zyEeZKZN5fdS51o9/1.png </p> <p>https://steemitimages.com/DQmahnWAt89ABvi9c5cZGotD7VaFr4omHLNHAc2LmvHHW24/2.png </p> <p><br></p> <p>This conversation goes on and he send me a memo asking for 20steem</p> <p> https://steemitimages.com/DQmf7ccakg3DjAzsJCFE7sAXRUoyGnS4mHApDWjEZ43RBDz/3.png </p> <p>Needless to say I did not send any steem, but I did look up the memo details in the steemit database to see if anyone else sent him steem.</p> <p> https://steemitimages.com/DQmQ2nQdp9Q5V4GwpwfLuh3pYuTJysZKYhfMstUBtuhcYPk/4.png</p> <p>What I found were 4 other steemit accounts that had made a transfer to this memo. I looked at each of these accounts in detail and it lead me to a second memo number d48d7d3d33d04931a51 and another steemit account that made a transfer.</p> <p>So I have contacted each of these on steemit chat to confirm this scam. Here are some further screen shots of conversations with the scammer. The first one is from @drdave who lost 10 steem and 5sbd on this scam</p> <p>https://steemitimages.com/DQmQNqN3WJ8sKKcpHez2CEqy8pBYXRr2GHEzqTziHUXmFPK/9.png </p> <p>this second one scammed would rather not be named, however I have been supplied with a screen shot of the chat.</p> <p>https://steemitimages.com/DQmQRGA32Z2hcVbwAt9ZbD15Aj4Gg7bhVFJ5riUBfeCvcKs/10.png</p> <p>You will note that the second is going by the name @val.a This scam has already been identified and the real @val.a has written a post about it which you can read here</p> <p>https://steemit.com/scam/@val-a/please-be-aware-of-scammers-on-steemit-chat</p> <p>Here is a third one – and guess what, this conversation is happening now while I am writing this post. I am talking with @themarkymark on discord right now. @themarkymark was wise enough to spot the scam and not send any money</p> <p>https://media.discordapp.net/attachments/319885228464406528/360888690756550659/unknown.png?width=819&height=484</p> <p>Look how he catches him out</p> <p>https://images-ext-1.discordapp.net/external/PWy3IxP-zNVIP93T_h4DODV3HDs5i75PuqElFjB_lWQ/https/i.imgur.com/xutvf4e.png?width=721&height=485</p> <p>However the scammer is the same person, because the memos used overlap.</p> <p><em><strong>DO NOT SEND STEEM TO ANYONY UNLESS YOU KNOW WHO THEY ARE</strong></em></p> <p>If you have been effected by this scam, please post below or contact me on steemit chat or discord. I would like to see if there are further memo numbers involved and get this stopped. Between the 5 accounts that fell for the scam, this scammer has made 20 Steem and 32 SBD</p> <p> <em><strong>I am part of a Steemit Business Intelligence community. We all post under the tag</strong></em> <a href="https://steemit.com/trending/bisteemit"><em><strong>#BIsteemit</strong></em></a><em><strong>. If you have an analysis you would like carried out on Steemit data, please do contact me or any of the</strong></em> <a href="https://steemit.com/trending/bisteemit"><em><strong>#bisteemit</strong></em></a> <em><strong>team and we will do our best to help you...</strong></em></p> <h2>you can find <a href="https://steemit.com/trending/bisteemit">#bisteemit</a> on discord <a href="https://discordapp.com/invite/JN7Yv7j">https://discordapp.com/invite/JN7Yv7j</a></h2> <h1>Follow, upvote and resteem </h1> <p><br></p> </html>
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