Phishing advisory: Crypto-based phishing attempts seem to be increasing

in #blocktrades6 years ago (edited)

I just got one this morning that pretends to be from Poloniex and attempts to convince the reader to give up their two-factor code:

A request to confirm your mobile number is still open. Please confirm your sms code in your Poloniex Account, please click the > following link: https ://https-poloniex.com/mobile/index.php?r=profile for security reasons, this link will expire in 80 minutes

Sincerely,
The Poloniex Team

This one was pretty obvious with the https-poloniex (and the bottom of the email was in portuguese, for some reason). The link was functional, I broke that just so no one clicks on it from this post accidentally.

Sort:  

Damn, that's weird. This means they have the email addresses.
I don't think you are talking about messages from the transfer in the wallet.

Yes, it was sent to one of my email addresses, and not one that I normally advertise either. It would be interesting to find out if the other people who got the email had poloniex accounts.

That's bad. Even email we have to be careful

right, we should team up

Hello, blocktrade.
I want to change steem to doge.
Please,help me.

Don't trust anybody!

I tried to send transfer btc to steem using bitshares but it says it went to blocktrades? I'm so confused...
TRANSFER
From yonstar7
To blocktrades
Quantity 0.00464999 BTC
Memo steem:cyberblock
Fee 0.00000594 BTC

Sounds like you used the BlockTrades bridge within the BitShares wallet. This works by having you send the btc to us, then our system sends the steem to your cyberblock account.

Hello?

Loading...

a very noble job @blocktrades, you are great. Continued success 🤗

You expired my delegation well before the expiry time.

Please consider a refund.

To my knowledge, this has never happened. But if you are convinced our software has made a mistake and expired it early, please file a support request to support@blocktrades.us. Note one possibility is that you have multiple delegations and you're seeing the expiration of a different one than you're thinking about.

Yes, true that. I was mistaken. Thanks.

is there a problem in the blocktrades site? i tried to get in but i cant. i tried to access the site with few devices and different internet connections. i still can't get in. is it the problem in the site or i am the only one facing problems? @blocktrades

Seems to be working fine now, and I don't see any error reports from our monitoring systems from last night.

thanks for replying. the problem was actually in my browser. it took some time to figure out but its okay now

bad people want easy money..yes easy to get in hell too.

hello sir i sent 18 steem by mistake with wrong memo please sir refund

@blocktrades
Stop creating Accounts.
Send couple messages via your wallet.
I guess you are busy. Many of them are from your Accounts Creating services.
#whalepower , Curator / Moderator

Thats very concerning news! By the way thanks for sharing.

Hi @blocktrades, you have a problem with Steem and SBD? They disappeared.