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RE: Many Phishing Victims and Money Stolen By @clementin

in #steemit6 years ago

Thanks for the information @hanen — it's shameful how these scammers keep working the site.

I looked at the way they operate some weeks back, and it seems they use the very LOW value accounts they get the keys to to RUN the phishing attack, there's a larger account that's compromised but slowly powering down that's being used to upvote "greyed out" comments, and then there are "sideways transfers" that inevitably end with clementin.

As you say, some poor folks have lost a LOT of money.

=^..^=

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I am really sad, because one user lost about 1000$ and I am not sure if he is at all aware of what happened to his account. I emailed @blocktrades and waiting for their email. Hopefully a positive response.